1mdb scandal : Live Updates Every Minute from 25K+ News Agencies Across the Globe
Date : 20210224
Source : themalaysianinsight.com
News Article : MACC fails to stay court order to cancel seizure of former minister's money

MACC fails to stay court order to cancel seizure of former minister's money
Kasitah Gaddam to get back RM100,000 that was seized in connection with 1MDB scandal.
Additional Keywords :
Malaysia Malaysian Kasitah gaddam Malaysia development bhd Corruption commission High court Anti corruption commission Development bhd Macc Bernama
Date : 20210223
Source : malaymail.com
News Article : Report: Malaysian govt gets judgment in default in 1MDB ex-lawyer Jasmine Loo's RM2.496m unpaid taxes case | Malaysia

Report: Malaysian govt gets judgment in default in 1MDB ex-lawyer Jasmine Loo's RM2.496m unpaid taxes case | Malaysia
KUALA LUMPUR, Feb 23 — The High Court has granted the Malaysian government a judgment in default (JID) against 1Malaysia Development Berhad’s (1MDB) former general counsel or in-house lawyer Jasmine Loo Ai Swan, in the lawsuit over the RM2.496 million in taxes that she has yet to pay to the...
Additional Keywords :
Kuala lumpur Malaysia Damansara Malaysia general Malaysian Kim loong Mont kiara Taek jho Tang keng chee Datuk azimah omar Muhammad nabil abdul halim Bankm bhd Malaysia development berhad High court Yusof mat isa Yusof mat Development berhad Jasmine loo ai swan Edge markets Inland revenue board Damansara heights Casey tang Tan kim loong Eric tan Low taek jho Apollo tower 1mdb 1malaysia development berhad Jasmine loo 1mdb trial Judgment in default
Date : 20210212
Source : malaymail.com
News Article : Former ministers accuse Najib's 2010 Cabinet of 1MDB 'donation' cover-up | Malaysia
Former ministers accuse Najib's 2010 Cabinet of 1MDB 'donation' cover-up | Malaysia
KUALA LUMPUR, Feb 12 ― Two former ministers in the Pakatan Harapan (PH) administration has accused the Datuk Seri Najib Razak’s first Cabinet in 2010 of being complicit in hiding the truth behind Yayasan 1Malaysia Development Berhad (1MDB) “donation”. Malaysiakini reported Datuk Dr Xavier...
Additional Keywords :
Saudi arabia Kuala lumpur Malaysia Saudi Najib razak Teresa kok Abdullah ahmad badawi Warisan sabah Mazidah abdul majid Shafie apdal Xavier jayakumar Muhyiddin yassin Ahmad zahid hamidi Malaysia development berhad High court Datuk dr xavier jayakumar Pakatan harapan Datuk seri najib razak Development berhad Tan sri muhyiddin yassin Datuk seri shafie apdal Parti warisan sabah Datuk seri ahmad zahid hamidi Tan sri abdullah ahmad badawi Tan sri mazidah abdul majid Finance ministry owned
Date : 20210212
Source : malaymail.com
News Article : Annuar Musa, Umno leaders deny 'secret' Umno bank account | Malaysia
-seo.jpg)
Annuar Musa, Umno leaders deny 'secret' Umno bank account | Malaysia
KUALA LUMPUR, Feb 12 — Umno MP Tan Sri Annuar Musa has joined his party colleagues in denying the existence of an alleged secret bank account for Umno, saying he is unaware of such a thing in his 20 years as party supreme council member. He also told off allies from Parti Pribumi Bersatu Malaysia...
Additional Keywords :
Kuala lumpur Malaysia Shafwan zaidon Najib razak Shahril hamdan Mahathir mohamad Mohamad hasan Datuk zahidi zainul abidin Nazri aziz Muhammad faiz naaman Obyu holdings sdn bhd Twitter Malaysia development bhd Umno supreme council Sri annuar musa Parti pribumi bersatu malaysia Societies act Datuk seri mohamad hasan Datuk seri nazri aziz Tun dr mahathir mohamad Development bhd Datuk seri najib razak Umno 1mdb Umno funds Umno funding Umno 1mdb link Umno secret bank account Secret bank account
Date : 20210210
Source : businessinsider.com
News Article : Ram Sundaram Goldman Sachs structured credit chief is retiring
Ram Sundaram Goldman Sachs structured credit chief is retiring
Sundaram helped build the trades for the Malaysian development fund known as 1MDB. Goldman paid a $3.9 billion settlement last year for its role in the trades.
Additional Keywords :
Malaysia A goldman sachs Ram sundaram Bloomberg United airlines Goldman sachs Principal funding Wall street Trading Bi prime Dakin campbell
Date : 20210210
Source : businessinsider.in
News Article : The exec who built the trades behind Goldman Sachs' role in the 1MDB scandal just retired. Here's a look into his rise at the firm.

The exec who built the trades behind Goldman Sachs' role in the 1MDB scandal just retired. Here's a look into his rise at the firm.
Ram Sundaram is leaving the bank after a 20-year career at Goldman Sachs. He led a secretive trading unit that made some of the bank's most exotic, and profitable,
Additional Keywords :
Malaysia A goldman sachs Ram sundaram Bloomberg United airlines Goldman sachs Principal funding Wall street Trading Finance
Date : 20210209
Source : malaymail.com
News Article : Jho Low known as 'PMO' in 1MDB board meetings was 'the man', ex-CEO tells Najib's trial | Malaysia
-seo.jpg)
Jho Low known as 'PMO' in 1MDB board meetings was 'the man', ex-CEO tells Najib's trial | Malaysia
KUALA LUMPUR, Feb 9 — Low Taek Jho’s name was not mentioned in 1Malaysia Development Board (1MDB) board meetings but his instructions were instead described as “PMO” or the Prime Minister’s Office, the company’s former CEO Mohd Hazem Abd Rahman told the court today. Testifying as the...
Additional Keywords :
Kuala lumpur Malaysia Terence geh Putrajaya shangri Jerome lee Najib razak Taek jho Collin lawrence sequerah High court Kuala lumpur high court complex Malaysia development board Datuk seri najib razak Kuala lumpur high court complex february Yusof mat Low taek jho Development board Prime minister Hazem abd rahman Wan aizuddin mohammed Jho low Jasmine loo Putrajaya shangri la Datuk azlin
Date : 20210206
Source : rappler.com
News Article : A key player in Malaysia's biggest corruption scandal found sanctuary in Cyprus with help from a major London firm

A key player in Malaysia's biggest corruption scandal found sanctuary in Cyprus with help from a major London firm
Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands accused of stealing billions from Malaysian sovereign wealth fund 1MDB, obtain a passport from Cyprus
Additional Keywords :
Beverly hills Philippines general Philippines New york United states Malaysia Malaysian Miranda kerr Andy warhol New york city Asia pacific In depth World
Date : 20210128
Source : business-standard.com
News Article : Goldman CEO David Solomon's pay drops $10 million over 1MDB scandal
Goldman CEO David Solomon's pay drops $10 million over 1MDB scandal
Read more about Goldman CEO David Solomon's pay drops $10 million over 1MDB scandal on Business Standard. Excluding that penalty, the board effectively kept Solomon's pay flat for the year
Additional Keywords :
Malaysia Malaysian David solomon Anthony gutman Gonzalo garcia Goldman sachs group Goldman sachs Us justice department West asia Goldman Investment banking
Date : 20210127
Source : indiatimes.com
News Article : David Solomon: $10 mn pay-cut for Goldman Sachs CEO David Solomon over 1MDB scandal

David Solomon: $10 mn pay-cut for Goldman Sachs CEO David Solomon over 1MDB scandal
Goldman Sachs pleaded guilty in October over its role in the scandal, and agreed to pay nearly $3 billion to close US investigations.
Additional Keywords :
Hollywood California United states Malaysia Malaysian Najib razak John waldron Leonardo dicaprio David solomon Stephen scherr Goldman sachs Goldman sachs group Malaysian bribery scandal
Date : 20200116
Source : malaymail.com
News Article : 1MDB: Malaysia's extraordinary financial scandal | Malaysia

1MDB: Malaysia's extraordinary financial scandal | Malaysia
KUALA LUMPUR, Jan 16 — Malaysia’s extraordinary 1MDB corruption scandal allegedly saw top officials loot billions from a state fund and go on a worldwide spending spree — buying a super yacht, paintings by Van Gogh and Monet, and financing a Hollywood blockbuster. It also dragged in global...
Additional Keywords :
New york United states Kuala lumpur Malaysia United kingdom Beverly hills California Hollywood London City of Malaysian Britain American Najib razak Leonardo dicaprio Mahathir mohamad Van gogh Chong hwa Riza aziz Taek jho Tim leissner Bombardier Goldman sachs Us department of justice Justice department Malaysia development berhad Development berhad Kuala lumpur march Yusof mat Datuk seri najib razak Middle east Low taek jho Sarawak report Wall street journal Wall street Tun dr mahathir mohamad Jho low 1malaysia development berhad 1mdb
Date : 20200110
Source : malaymail.com
News Article : Lawyers: Law allows phone tapping, not illegal to release alleged Najib tapes now | Malaysia
Lawyers: Law allows phone tapping, not illegal to release alleged Najib tapes now | Malaysia
KUALA LUMPUR, Jan 10 ― Malaysian law allows the authorities to legally listen in and record phone conversations if approved for investigations, lawyers said today following an explosive reveal yesterday of alleged secretly-recorded phone calls in 2016 involving former prime minister Datuk Seri...
Additional Keywords :
Kuala lumpur Malaysia Malaysian Najib razak Firdaus latif Abdul fareed gafoor Syahredzan johan Surendra ananth Muhammad shafee abdullah Datuka kadir jasin Hari anggara najib Abu bakar Hari anggara Ragunath kesavan Zuraneeza zulkifli Azmin ali Corruption commission Malaysia development High court Datuk seri najib razak Lawyer syahredzan johan Datuk seri najib Malaysian anti corruption commission Criminal procedure code New year Malaysian bar Lawyer surendra ananth Development berhad linked Ham abu Datuk seri azmin ali Tan sri muhammad shafee abdullah Macc Audio recordings Macc audio clip
Date : 20200110
Source : malaymail.com
News Article : Veterans group lauds MACC for releasing Najib tapes, says a step towards full independence | Malaysia
-seo.jpg)
Veterans group lauds MACC for releasing Najib tapes, says a step towards full independence | Malaysia
IPOH, Jan 10 ― The Malaysian Anti-Corruption Commission (MACC) should be praised instead of ridiculed for its bold step to restore confidence in public institutions, a group of retired servicemen said today. Persatuan Patriot Kebangsaan (Patriot) said the MACC’s unprecedented move to publicly...
Additional Keywords :
Malaysia Malaysian Malaysians Najib razak Dzulkifli ahmad Mahathir mohamad Rosmah mansor Abdul azeez rahim Mohamed arshad Datuk mohamed arshad raji Abu dhabi Corruption commission Us justice department Datuk seri najib razak Yusof mat Malaysian anti corruption commission Patriot kebangsaan Prime minister tun dr mahathir mohamad Datin seri rosmah mansor Tan sri dzulkifli ahmad Crown prince Azeez abdul rahim Macc Patriot Mohamed arshad raji
Date : 20200109
Source : thediplomat.com
News Article : Malaysia 1MDB Scandal: Recordings Deepen Najib Scrutiny
Malaysia 1MDB Scandal: Recordings Deepen Najib Scrutiny
The audio recordings could mark a new blow to the former premier.
Additional Keywords :
United arab emirates Hollywood California United states Malaysia Abu dhabi Abuz aby Najib razak Dzulkifli ahmad Rosmah mansor Apandi ali Abu dhabi crown Riza aziz Latheefa koya Corruption commission on Us department of justice Abu dhabi international petroleum investment co International petroleum investment co Anti corruption commission Prime minister najib razak Crown prince mohammed International petroleum investment Red granite Attorney general apandi ali Economy Politics Southeast asia 1mdb Malaysia corruption Umno
Date : 20191218
Source : malaymail.com
News Article : Report: US Securities Commission said Najib received kickbacks from 1MDB bonds | Malaysia

Report: US Securities Commission said Najib received kickbacks from 1MDB bonds | Malaysia
KUALA LUMPUR, Dec 18 — The US Securities and Exchange Commission (SEC) has named Datuk Seri Najib Abdul Razak as a recipient of kickbacks from bonds raised by former Goldman Sachs executive Tim Leissner for 1MDB, Malaysiakini reported. The commission said this in a “cease and desist...
Additional Keywords :
Malaysia Kuala lumpur Malaysians Abu dhabi Najib abdul razak Tim leissner Exchange commission Goldman sachs Us department of justice Yusof mat Datuk seri najib abdul razak Project maximus Jho low Project catalyze Najib razak Us securities and exchange commission
Date : 20190924
Source : malaymail.com
News Article : Kit Siang: Dr M would have been first Malaysian charged under Anti Fake-News Act if BN still in power | Malaysia
Kit Siang: Dr M would have been first Malaysian charged under Anti Fake-News Act if BN still in power | Malaysia
KUALA LUMPUR, Sept 24 — DAP’s Lim Kit Siang claimed today Prime Minister Tun Dr Mahathir Mohamad would have been the first person prosecuted under the Anti-Fake News Act if Pakatan Harapan (PH) had not defeated Barisan Nasional (BN) last year. Lim, who is also Iskandar Puteri MP, said Dr...