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My knowledge of PetroSaudi is only from documents, Jasmine Loo tells court

KUALA LUMPUR: A witness in Datuk Seri Najib Razak's 1Malaysia Development Bhd (1MDB) trial has told the High Court that her knowledge about PetroSaudi International (PSI) Ltd was only based on documents.

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1MDB trial: I waited outside Najib's house while Jho Low went in to get signature, says Jasmine Loo

KUALA LUMPUR: Former 1Malaysia Development Bhd (1MDB) general counsel Jasmine Loo told the High Court that she would wait outside Datuk Seri Najib Razak's house in Jalan Langgak Duta while fugitive businessman Low Taek Jho, or Jho Low, went in to have Najib sign 1MDB-related documents.

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1mdb scandal: Goldman Sachs and its role in the multi-billion dollar 1MDB scandal

Goldman Sachs has filed a lawsuit against Malaysia in a British arbitration court regarding a settlement agreement related to the 1MDB corruption scandal. The dispute revolves around whether Malaysia has recovered at least $500 million as of August 2022 and whether an interim payment is due. Malaysia's Prime Minister has expressed his intention to review the settlement deal with the bank and potentially sue them.

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Malaysia not a banana republic you can squander and leave, Anwar tells Goldman Sachs

SINGAPORE: Malaysia will take a tougher stance to recover more funds from Goldman Sachs if the US investment bank continues to refrain from engaging with Putrajaya about repatriating funds stolen from 1Malaysia Development Bhd (1MDB), says Datuk Seri Anwar Ibrahim.

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Lawyer: It's all Leissner, Roger Ng is just the fall guy

NEW YORK: Former Goldman Sachs Group Inc banker Tim Leissner implicated his ex-colleague Roger Ng in a scheme to loot billions of dollars from 1Malaysia Development Bhd (1MDB) because he wanted “to close the biggest deal of his life” and avoid prison, Ng’s lawyer told a jury.

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Report: Rohana Rozhan returns 1MDB-linked US$10m to MACC, says source

KUALA LUMPUR, March 24 — Datuk Rohana Rozhan has returned US$10 million linked to the 1Malaysia Development Bhd (1MDB) sovereign wealth fund to the Malaysian Anti-Corruption...

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Jho Low and dad fail to unfreeze assets in M'sia

KUALA LUMPUR: Fugitive businessman Low Taek Jho, or Jho Low, and his father have failed to set aside a court order obtained by 1Malaysia Development Bhd (1MDB) and its subsidiary to freeze the duo’s assets in Malaysia worth a total of US$1.431bil (about RM6.28bil).

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1MDB trial: Prosecution to call Zeti to testify, High Court heard

KUALA LUMPUR: The prosecution in Datuk Seri Najib Razak's 1Malaysia Development Bhd (1MDB) corruption trial will be calling former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz to testify, the High Court heard.

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Govt seeks to forfeit assets of former 1MDB director

KUALA LUMPUR: The government is seeking to forfeit the assets of a former 1Malaysia Development Bhd (1MDB) director, Casey Tang, who is known as an associate of fugitive financier Low Taek Jho.

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