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Arul Kanda given access

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has unfrozen two share-trading accounts belonging to former 1Malaysia Development Bhd (1MDB) CEO Arul Kanda Kandasamy.

Corruption cases for Tengku Adnan, businessman to be tried jointly

KUALA LUMPUR (Bernama): The High Court here Friday (Aug 9) allowed the prosecution 2019s application for the corruption cases involving businessman Datuk Tan Eng Boon and former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor to be tried jointly.

Bung Moktar and wife's graft case re-mention fixed for July 4

KUALA LUMPUR (Bernama): The Sessions Court here has fixed July 4 for re-mention of the case of Kinabatangan MP Datuk Seri Bung Moktar Radin and his wife Datin Seri Zizie Izette for corruption charges involving RM2.8mil to obtain approval for Felcra Bhd to invest RM150mil in Public Mutual Berhad Unit Trust.

Ex-Goldman banker Roger Ng unlikely to get plea deal in 1MDB case

NEW YORK (Reuters): Former Goldman Sachs Group Inc banker Roger Ng is unlikely to get a plea deal this week on criminal charges linked to a multibillion-dollar scandal at the Malaysian state investment fund 1MDB, both sides told Reuters on Thursday (May 23).

Singapore charges two Nigerians over love scams

SINGAPORE: Two men were taken to court over their alleged roles in transnational Internet love scams committed between 2017 and last year.

Ex-Goldman banker in plea talks over 1MDB charges, judge says

Move could aid the Justice Department in building a case against the bank and its employees in the Malaysian fund scandal

Ng extradited to US to face 1MDB-related charges

PETALING JAYA: Former Goldman Sachs banker Roger Ng has been extradited to the United States to face charges for 1Malaysia Develop­ment Bhd-related offences, says Tommy Thomas.

Ex-Goldman Sachs banker Ng pleads not guilty to 1MDB charges

NEW YORK: Former Goldman Sachs Group Inc banker Roger Ng pleaded not guilty to criminal charges linked to a multibillion-dollar scandal at the Malaysian state investment fund 1MDB in an appearance at federal court in New York on Monday.