Trial of PetroSaudi bosses accused of 1MDB theft begins today

Duo alleged to have stolen US$1.83 billion from Malaysia's sovereign wealth fund.

· 3 weeks ago

Trial of PetroSaudi bosses accused of 1MDB theft begins today

Najib’s 1MDB trial delayed as witness gets Covid

Hearing to resume Monday.

· 4 months ago

Najib’s 1MDB trial delayed as witness gets Covid

AGC files reply to Goldman Sachs request for arbitration

US investment bank has named Malaysian government as respondent in court filing.

· 5 months ago

AGC files reply to Goldman Sachs request for arbitration

Goldman Sachs sues Malaysia over 1MDB settlement

Formal complaint submitted to London International Court of Arbitration on Wednesday, says report.

· 6 months ago

Goldman Sachs sues Malaysia over 1MDB settlement

Ex-Goldman banker Roger Ng back in Malaysia

US convict in police custody.

· 6 months ago

Ex-Goldman banker Roger Ng back in Malaysia

Roger Ng to return to Malaysia to face 1MDB charges

Ex-Goldman banker who looted sovereign wealth fund must go back to America afterwards to be jailed.

· 6 months ago

Roger Ng to return to Malaysia to face 1MDB charges

Najib fails to lift freeze order for US$681 million assets 

Judge allows ex-PM to withdraw RM100,000 a month for expenses and legal fees.

· 7 months ago · 1 comment

Najib fails to lift freeze order for US$681 million assets 

Judge declines to recuse himself from Najib’s 1MDB trial

Sequerah also denies defence's application to stay proceedings pending appeal.

· 8 months ago

Judge declines to recuse himself from Najib’s 1MDB trial

Kimora Lee lays claim to Celsius shares seized from ex-husband Leissner

Shares in question are worth US$93 million.

· 11 months ago · 1 comment

Kimora Lee lays claim to Celsius shares seized from ex-husband Leissner

Switzerland indicts PetroSaudi pair over US$1.8 billion 1MDB fraud

Duo accused of colluding with Malaysian financier to steal and launder money from sovereign wealth fund.

· 1 year ago

Switzerland indicts PetroSaudi pair over US$1.8 billion 1MDB fraud

2024 hearing for 1MDB suit against Najib’s stepson Riza

Plantiffs seek return of US$248 million.

By Ravin Palanisamy · 1 year ago

2024 hearing for 1MDB suit against Najib’s stepson Riza

DiCaprio says Jho Low planned US$30 million for Obama campaign

Fugees member stands accused of helping to funnel money to influence US politics.

· 1 year ago

DiCaprio says Jho Low planned US$30 million for Obama campaign

Najib’s case proves no one is above the law, says Sithambaram

Prosecutor says decision should serve as warning to all would-be offenders.

By Ravin Palanisamy · 1 year ago

Najib’s case proves no one is above the law, says Sithambaram

Apex court rejects Najib’s bid to review verdict, sentence

Judge denies ex-PM is victim of miscarriage of justice.

By Ravin Palanisamy · 1 year ago

Apex court rejects Najib’s bid to review verdict, sentence

Ex-Goldman banker asks for ‘celebrity’ prison after ‘squalid Malaysian jail’

Roger Ng has PTSD from time served in Southeast Asian lockup, needs mental treatment, says lawyer.

· 1 year ago · 1 comment

Ex-Goldman banker asks for ‘celebrity’ prison after ‘squalid Malaysian jail’
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