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March 30, 2022
NEW YORK: The judge in the case of an ex-Goldman Sachs banker involved in the 1Malaysia Development Bhd (1MDB) scandal revealed that an alternate juror in the case had worked as an extra on the Hollywood movie The Wolf of Wall Street, which was partly funded by cash looted in the scam.
March 30, 2022
KUALA LUMPUR: There were never two versions of the 1Malaysia Development Bhd (1MDB) audit report, but only a draft and a finalised version, the High Court heard.
March 30, 2022
KUALA LUMPUR: Former auditor-general Tan Sri Madinah Mohamed told the High Court here that she was shocked to find out that there were orders to destroy the original 1Malaysia Development Bhd audit report.
March 30, 2022
Ex-auditor-general says version she received meant to be tabled to PAC.
March 30, 2022
Former auditor-general Tan Sri Dr Madinah Mohamad told the High Court that she was “shocked” to find out there were two versions of the audit report on 1Malaysia Development Bhd (1MDB) when she took over the top position in the National Audit Department (NAD) in 2017.
March 30, 2022
KUALA LUMPUR: There were never two versions of the 1Malaysia Development Bhd (1MDB) audit report but only a draft and a finalised version, the High Court heard.
March 30, 2022
NEW YORK: The wife of the former Goldman Sachs banker on trial over the 1Malaysia Development Bhd (1MDB) scandal told the jury her feng shui master warned her husband’s boss of “bad karma” – a prediction that seems to have come true.
March 29, 2022
NEW YORK (Bloomberg): An alternate juror in the trial of an ex-Goldman Sachs banker over the 1Malaysia Development Bhd (1MDB) scandal revealed having worked as an extra on the Hollywood movie The Wolf of Wall Street, which was partly funded by cash looted in the scam.
March 29, 2022
World News - KUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) - The High Court here has granted an ad interim injunction against fugitive financier Low Taek Jho, or Jho Low, to prevent him from transferring or dissipating his assets in Malaysia amounting to US$1.03 billion (S$1.4 billion) in a lawsuit... Read more at www.tnp.sg
March 29, 2022
Fugitive businessman’s father also served with similar judicial order.