Mahdzir takes the stand in Rosmah’s graft trial
Defence accuses Umno veep of being ‘most corrupt’ education minister ever for demanding kickbacks in solar-hybrid project.
By Ravin Palanisamy · 3 years ago
Ex-Goldman Sachs president to give to charity to end 1MDB impasse
Gary Cohn to donate to pandemic relief and social justice efforts.
· 3 years ago
Graft watchdog calls for stronger reform laws
Perikatan Nasional should prioritise corruption, human rights as public disgust grows over spate of high-profile DNAA.
· 3 years ago
Kit Siang demands new PAC probe into 1MDB
Iskandar Puteri MP suggests ‘safe passage’ for Jho Low to testify.
· 3 years ago
Stay application on dismissal of forfeiture bid against Pekan Umno postponed
Case involves RM700,000 allegedly linked to 1MDB delayed to November 20.
· 3 years ago
Singapore imposes lifetime ban on ex-banker over ‘secret’ 1MDB profits
Prohibition order against Kevin Michael Swampillai.
· 3 years ago · 1 comment
Goldman Sachs Singapore to pay govt US$122 million
Bank's city-state arm issued 36-month conditional warning.
· 3 years ago
Goldman Sachs to pay largest-ever penalty in 1MDB scandal
Bank settles criminal charges with DoJ, agrees to repay US$2.9 billion.
· 3 years ago
IPIC drops suit against Goldman Sachs over 1MDB bribery case
Abu Dhabi state investor lost billions over ‘investments’ in Malaysian fund, Reuters reports.
· 3 years ago
Goldman’s Asian arm to plead guilty in US$2 billion settlement over 1MDB scam
Deal will be formally announced tomorrow, insiders tell the NYT.
· 3 years ago
Ex-Trump fundraiser pleads guilty to illegal lobbying to stop 1MDB probe
Prosecutors say Elliot Broidy paid millions by foreign national to stop authorities from investigating fraud claims, Reuters reports.
· 3 years ago
Goldman to pay US$2 billion to settle US 1MDB probe, says report
Deal will end years of DoJ investigations into bank's role in multi-billion dollar financial scandal, Bloomberg reports.
· 3 years ago
Court reschedules date to hear Johor Umno 1MDB suit
CMCO forces judge to push back hearing for dispute over RM678,000 in seized funds.
· 3 years ago