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View all search resultsJho-Low
Asia & Pacific 2 years ago
Malaysia in talks to extradite 1MDB accused Jho Low
The businessman, popularly known as Jho Low, was the alleged mastermind in a scheme that funnelled billions of dollars stolen from the Malaysian state investment fund into US luxury real estate, fine art, and Hollywood films in the 2010s.
SE Asia 4 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.
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.
