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October 7, 2023
PETALING JAYA: The recent raid by the Malaysian Anti-Corruption Commission (MACC) on a legal firm that represents Perikatan Nasional chairman Tan Sri Muhyiddin Yassin is an abuse of power, say coalition leaders.
October 7, 2023
KUALA LUMPUR, Oct 7 — Former Goldman Sachs banker Roger Ng is due to arrive in Malaysia at midnight to assist in the local investigation related to the 1Malaysia Development Bhd...
October 7, 2023
KUALA LUMPUR, Oct 7 — The Malaysian government should make known its plans for former Goldman Sachs banker Roger Ng who is set to be repatriated home after a US court found him...
October 7, 2023
Investigation centres on suspicions that his law firm received kickbacks from banking company, affecting settlement's favorability for M’sia (Scoop) - A lawyer representing Perikatan Nasional (PN) chairman Tan Sri Muhyiddin Yassin has claimed that actions by the Malaysian Anti-Corruption Commission
October 7, 2023
PUTRAJAYA: The Malaysian Anti-Corruption Commission says it opened an investigation paper on Oct 3 over allegations that several individuals, including a lawyer, were involved in corruption and money laundering while assisting the government in the recovery of 1Malaysia Development Bhd (1MDB) assets, says Tan Sri Azam Baki.
October 7, 2023
Kuala Lumpur: Former Goldman Sachs banker Roger Ng is due to arrive in Malaysia at midnight to assist in the local investigation related to the 1Malaysia Development Bhd (1MDB) scandal, said Datuk Seri Saifuddin Nasution Ismail.
October 6, 2023
Ex-Goldman banker who looted sovereign wealth fund must go back to America afterwards to be jailed.
October 6, 2023
PUTRAJAYA: Graft busters are investigating several individuals, alleged to have been involved in corruption and money-laundering in an effort by the government to recover 1Malaysia Development Bhd (1MDB) assets.
October 6, 2023
PUTRAJAYA: Graft busters are investigating several people alleged to have been involved in corruption and money laundering while assisting the government in its efforts to recover 1Malaysia Development Bhd (1MDB) assets.
October 6, 2023
NEW YORK: Former Goldman Sachs banker Roger Ng, facing 10 years in prison after being convicted in New York of helping loot billions of dollars from Malaysia’s 1MDB sovereign wealth fund, will be returned to that country where he faces related charges.