Tag: 1MDB

gary-cohn-giving-to-charity-to-resolve-goldman-1mdb-impasse

Gary Cohn giving to charity to resolve Goldman 1MDB impasse

Former Goldman Sachs president Gary Cohn will donate to charity rather than return past earnings that the company sought to reclaim after the 1MDB...

Goldman Sachs fined US$350 million in Hong Kong over 1MDB

Global financial titan Goldman Sachs was fined US$350 million by Hong Kong's securities watchdog on Thursday for its role in the massive 1MDB Malaysian...

Former Trump fundraiser charged with illicit lobbying on 1MDB, China

A former leading fundraiser for President Donald Trump has been indicted on a charge that he illegally lobbied the US government to drop its...

CORRECTION – 1MDB scandal fugitives hiding in China: Malaysian police

CORRECTS paragraph 10 in story dated August 5 to show Jho Low has been charged in the US, not China. Here is a corrected...

1MDB scandal: Swiss banker fined S$75,000 for failing to flag almost $1billion bank transfer...

Kuala Lumpur—A Swiss banker who used to work with Coutts & Co. has been found guilty for a bank transfer worth nearly one billion...

China denies harbouring alleged 1MDB mastermind

China denied Thursday it was harbouring a fugitive financier wanted over the massive 1MDB corruption scandal, after Malaysian police said he was hiding in...

Fugitive financier Jho Low in Macau, say Malaysian police

A fugitive financier being hunted by Malaysian authorities over his role in the country's multi-billion-dollar 1MDB scandal is hiding in the Chinese territory of...

Malaysia ex-PM Najib’s first 1MDB trial nears end

Malaysia's disgraced ex-leader Najib Razak had no knowledge of multi-million-dollar transfers into his accounts linked to the 1MDB scandal, his lawyers insisted Monday, as...

Former A-G says dropping of charges against Najib’s stepson ‘terrible for Malaysia’

Kuala Lumpur — Former Attorney-General Tommy Thomas, who had been appointed by former Prime Minister Mahathir Mohamad, has called the agreement to drop charges...

Anger after Malaysia drops ‘Wolf of Wall Street’ charges

A deal to drop money-laundering charges linked to the 1MDB scandal against a producer of Hollywood hit "Wolf of Wall Street" is terrible for...