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

Mahdzir takes the stand in Rosmah’s graft trial

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

Ex-Goldman Sachs president to give to charity to end 1MDB impasse

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

Graft watchdog calls for stronger reform laws

Kit Siang demands new PAC probe into 1MDB

Iskandar Puteri MP suggests ‘safe passage’ for Jho Low to testify.

· 3 years ago

Kit Siang demands new PAC probe into 1MDB

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

Stay application on dismissal of forfeiture bid against Pekan Umno postponed


Singapore imposes lifetime ban on ex-banker over ‘secret’ 1MDB profits

Prohibition order against Kevin Michael Swampillai.

· 3 years ago · 1 comment

Singapore imposes lifetime ban on ex-banker over ‘secret’ 1MDB profits

Goldman Sachs Singapore to pay govt US$122 million

Bank's city-state arm issued 36-month conditional warning.

· 3 years ago

Goldman Sachs Singapore to pay govt US$122 million

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

Goldman Sachs to pay largest-ever penalty in 1MDB scandal

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

IPIC drops suit against Goldman Sachs over 1MDB bribery case

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

Goldman’s Asian arm to plead guilty in US$2 billion settlement over 1MDB  scam

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

Ex-Trump fundraiser pleads guilty to illegal lobbying to stop 1MDB probe

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

Goldman to pay US$2 billion to settle US 1MDB probe, says report

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

Case management in Najib, Rosmah forfeiture suit on November 25

Couple have yet to inspect seized luxury items as jeweller cannot enter country.

· 3 years ago

Case management in Najib, Rosmah forfeiture suit on November 25

Ex-Trump fundraiser charged with illegal lobbying on 1MDB, China

Jho Low hired Elliott Broidy to pressure US officials to end investigation of scandal engulfing Najib Razak.

· 3 years ago

Ex-Trump fundraiser charged with illegal lobbying on 1MDB, China