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October 10, 2023
MALAYSIA is investigating how former Goldman Sachs Group Inc. banker Roger Ng helped arrange billions of dollars in bond sales for sovereign state fund 1MDB, according to the police. Malaysia’s police are counting on Ng’s cooperation to recover as much as possible from the billions looted from the fund during the previous decade. Ng, a
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...
September 27, 2023
Kuala Lumpur: The High Court here has denied Najib Razak’s bid to lift a Mareva injunction restraining him from dissipating his assets to a value below US$681 million.
September 27, 2023
High Court rules that the injunction against Najib Razak or his agents, freezing his assets in relation to 1MDB’s claim of US$681 million, be retained until the disposal of the suit. (FMT) - The High Court here has denied Najib Razak’s bid to lift a Mareva injunction restraining him from dissipatin
September 8, 2023
KUALA LUMPUR: The investigation paper (IP) involving 1Malaysia Development Bhd (1MDB) lawyer Jasmine Loo Ai Swan was submitted to the Attorney General’s Chambers (AGC) last month, says Tan Sri Razarudin Husain.
September 7, 2023
CHERAS, Sept 7 — Inspector-General of Police Tan Sri Razarudin Husain today said investigation papers involving politicians accused of playing up race, religion and royalty (3R)...
September 7, 2023
KUALA LUMPUR: Justice Collin Lawrence Sequerah, who is the presiding judge in Datuk Seri Najib Razak’s 1Malaysia Development Bhd (1MDB) trial, revealed that he worked with 1MDB former general counsel Jasmine Loo in a legal firm at least a decade ago.
September 7, 2023
KUALA LUMPUR: The investigation paper (IP) involving 1Malaysia Development Berhad (1MDB) lawyer Jasmine Loo Ai Swan were submitted to the Attorney-General's Chambers (AGC) last month, says Tan Sri Razarudin Husain.
September 6, 2023
SEPANG: Graft investigators have begun questioning Jasmine Loo, confirms Tan Sri Azam Baki.
September 6, 2023
SEPANG: The Malaysian Anti-Corruption Commission (MACC) has started questioning former 1MDB legal counsel Jasmine Loo in its investigation into corruption and money laundering involving the sovereign wealth fund.