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View all search results1MDB
SE Asia 5 years ago
Deloitte to pay Malaysia $80 milion as settlement over 1MDB scandal
"This marks another success in the Malaysian government's continuing recovery efforts against parties involved in 1MDB, SRC and its related entities. The Malaysian government is determined to ensure that appropriate actions are taken against all individuals or entities involved, directly or indirectly in the global 1MDB scheme," Finance Minister Zafrul Abdul Aziz was quoted as saying in the statement.
SE Asia 5 years ago
Gary Cohn giving to charity to resolve Goldman 1MDB impasse
The investment bank in October announced a plan to claw back compensation from former and current bank executives following a $2.9 billion criminal settlement with the Justice Department over the massive international scandal.
World 5 years ago
Goldman Sachs fined US$350 million in Hong Kong over 1MDB
Goldman Sachs Asia -- the Hong Kong-based compliance and control hub of the company -- showed "serious lapses and deficiencies in its management supervisory, risk, compliance and anti-money laundering controls", Hong Kong's Securities and Futures Commission said.
SE Asia 5 years ago
Malaysia's Najib sentenced to over a decade in jail in first 1MDB graft trial
Malaysia's former leader Najib Razak was found guilty of corruption and sentenced on Tuesday to 12 years in jail in the first trial over a multi-billion-dollar scandal at state fund 1MDB that stretched to the Gulf states and Hollywood.
SE Asia 5 years ago
Malaysia's Najib convicted on all charges in first 1MDB graft case
Former Malaysian prime minister Najib Razak was found guilty on Tuesday on all seven corruption charges in his first trial linked to a multi-billion dollar scandal at state fund 1Malaysia Development Berhad (1MDB).
Opinion 5 years ago
Mahathir, the unlikely savior of graft defendant Najib
Whatever the verdict on Monday, Najib may feel relieved knowing that the United Malays National Organization (UMNO), the party he once led, is growing stronger and looks set to regain the power it lost in 2018 — ironically thanks to the squabbling within the Pakatan Harapan (PH) coalition, which ended the UMNO-led ruling coalition’s 60-year stranglehold of Malaysian politics.
