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1MDB Scandal

Mahathir Mohamad, who was prime minister twice, said Malaysia's king could extend a pardon to Najib in the same way current opposition leader Anwar Ibrahim was given

Updated On: 23 Aug 2022 | 8:27 AM IST

Roger Ng, Goldman's former head of investment banking in Malaysia, is charged with conspiring to launder money and to violate an anti-bribery law

Updated On: 16 Feb 2022 | 12:47 PM IST

Malaysia said it had received $80 million from audit firm Deloitte PLT, as part of a settlement deal related to a multi-billion dollar scandal at 1Malaysia Development Berhad

Updated On: 03 Jun 2021 | 8:48 AM IST

Malaysia's Court of Appeal began hearing a bid by ex Prime Minister Najib Razak to set aside his conviction on corruption charges in a case linked to a multi-billion dollar scandal at state fund 1MDB

Updated On: 05 Apr 2021 | 3:15 PM IST

Excluding that penalty, the board effectively kept Solomon's pay flat for the year

Updated On: 28 Jan 2021 | 3:27 AM IST

The Securities and Futures Commission said the Goldman Sachs GS.N unit had made serious lapses and there were deficiencies in its management controls

Updated On: 22 Oct 2020 | 3:50 PM IST

Bank to make $2.5-bn cash payment to Malaysia within 10 days, in exchange for having criminal charges dropped

Updated On: 20 Aug 2020 | 2:10 AM IST

The bank also could accept an independent monitor to oversee changes to its procedures, the report said.

Updated On: 20 Dec 2019 | 12:10 AM IST

While a settlement could be announced as soon as next month, the terms could change before a deal is finalized, according to the report

Updated On: 06 Dec 2019 | 11:47 PM IST

Najib is charged in four other cases in the scandal that led to his shocking election ouster last year

Updated On: 11 Nov 2019 | 11:04 AM IST

Goldman has faced mounting questions about its role as the bank helped 1MDB raise $6.5 billion through a series of bond issues

Updated On: 18 Dec 2018 | 9:39 AM IST

Lim is banking on the firm's 'indirect' admission of wrongdoing and US law against kleptocracy, to help Malaysia recoup fees

Updated On: 12 Nov 2018 | 8:45 PM IST

To buy jewellery for the PM's wife, including a rare 22-carat pink diamond set in a necklace

Updated On: 16 Jun 2017 | 4:54 PM IST

The US look into 1MDB money flows is part of a globe-spanning effort

Updated On: 30 Apr 2017 | 12:54 AM IST

Tens of thousands of people paralysed the capital Kuala Lumpur in August 2015 with two days of protest over the scandal

Updated On: 02 Sep 2016 | 9:41 AM IST