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SE Asia 5 years ago
Malaysia's 1MDB files suits to recover $23 billion
"Following significant and successful settlements with Goldman Sachs, AmBank Group and Deloitte, the government's recovery efforts are now focused on pursuing other wrongdoers who have caused losses to 1MDB and/or SRC during the execution of their duties, as parties directly or indirectly involved in 1MDB and/or SRC's various operations and transactions," Finance Minister Zafrul Abdul Aziz said in a statement.
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 6 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.
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