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KUALA LUMPUR, Oct 12 — The Malaysian Anti-Corruption Commission (MACC) will wait for the police to complete their investigation into former Goldman Sachs banker Roger Ng Chong...
LONDON: Goldman Sachs said on Thursday it had sued Malaysia after the Southeast Asian country pushed to redo a settlement over the United States investment bank's role in the 1Malaysia Development Berhad (1MDB) multibillion dollar scandal.
Malaysia rejects Goldman's arbitration bid in the explosive 1MDB settlement showdown, setting the stage for a high-stakes legal battle.
KUALA LUMPUR (BERNAMA) – Former prime minister Datuk Seri Najib Tun Razak had signed five cheques for MYR22.6 million in illicit funds involving 1Malaysian Development Berhad (1MDB), the High Court was told yesterday. Assistant Director of the Money Laundering Criminal Investigation Division, ACP Foo Wei Min, 47, said this was based on the ‘First In, […]
KUALA LUMPUR: An investigating officer (IO) for the 1Malaysia Development Berhad (1MDB) scandal is expected to testify in Datuk Seri Najib Razak’s trial involving alleged misappropriation of RM2.3bil of 1MDB funds at the High Court here, on Thursday (Oct 12).