Ex-Goldman banker Leissner ordered to surrender US$44 million, Celsius shares

Ownership of energy drink company remains in dispute.

· 1 year ago

Ex-Goldman banker Leissner ordered to surrender US$44 million, Celsius shares

Najib spent RM1.2 million at Trump hotel, tried to influence US govt, says report

Congressional panel says then-Malaysian PM stayed in presidential suite for US$10,000 a night.

· 1 year ago

Najib spent RM1.2 million at Trump hotel, tried to influence US govt, says report

Roger Ng sues ex-Goldman boss Leissner for US$130 million

Case filing accuses US government star witness of fraud.

· 1 year ago

Roger Ng sues ex-Goldman boss Leissner for US$130 million

Najib’s audit trial adjourned after witness falls sick

Investigating officer suffering from intestinal bleeding, unable to attend court.

· 1 year ago · 1 comment

Najib’s audit trial adjourned after witness falls sick

Ex-1MDB chief took orders from Najib, witness tells court

Former deputy finance minister says mismanagement of sovereign wealth fund happened on Shahrol's watch.

By Raevathi Supramaniam · 1 year ago

Ex-1MDB chief took orders from Najib, witness tells court

Bakke told not to mention Najib, Jho Low at PAC meeting, court hears

Witness says he was prepped before he appeared before committee.

By Noel Achariam · 1 year ago

Bakke told not to mention Najib, Jho Low at PAC meeting, court hears

1MDB – knowing the truth but still believing the lies

· 2 years ago · 3 comments

RM2.28 billion of 1MDB money ended up in Najib's bank accounts, prosecutors show

Lawyer presents charts showing complex money trail.

By Raevathi Supramaniam · 2 years ago · 2 comments

RM2.28 billion of 1MDB money ended up in Najib's bank accounts, prosecutors show

1MDB-linked offshore companies repurposed to recoup stolen funds, says report

3 of the firms are 'overseen by administrators appointed by the Malaysian government'.

· 2 years ago

1MDB-linked offshore companies repurposed to recoup stolen funds, says report

Roger Ng joined 1MDB scam for ‘glory and greed’, court hears

Banker wanted to make partner at Goldman Sachs, Bloomberg reports.

· 2 years ago

Roger Ng joined 1MDB scam for ‘glory and greed’, court hears

1MDB scam accused Roger Ng did not attend key meetings, court hears

Leissner, Jho Low often met without the Goldman banker present, Bloomberg reports.

· 2 years ago

1MDB scam accused Roger Ng did not attend key meetings, court hears

Roger Ng took US$35 million via wife’s shell company in 1MDB heist, trial hears

Prosecutors say ex-Goldman banker received 'tens of millions' of dollars in kickbacks from Jho Low, Bloomberg reports.

· 2 years ago

Roger Ng took US$35 million via wife’s shell company in 1MDB heist, trial hears

US court allows Leissner to be questioned about emails to estranged wife

Defence seeks to show former Goldman Sachs banker is a 'rare cunning liar', Bloomberg reports.

· 2 years ago

US court allows Leissner to be questioned about emails to estranged wife

Leissner, not Roger Ng, key in scheme to defraud 1MDB, says lawyer

Defence says Goldman Sachs banker was the one who built 'critical' relationships to loot sovereign wealth fund, Bloomberg reports.

· 2 years ago

Tony Pua slams ‘financially illiterate’ Najib on 1MDB debt

Former PM should have kept his mouth shut if he was ignorant, says MP.

· 2 years ago · 2 comments

Tony Pua slams ‘financially illiterate’ Najib on 1MDB debt
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