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KUALA LUMPUR/WASHINGTON: Goldman Sachs Group Inc on Thursday reached a deal to settle a probe into the bank's role in Malaysia's 1MDB corruption scandal, which included total penalties of US$2.9 billion.
HONG KONG: Hong Kong's markets watchdog on Thursday fined Goldman Sachs's Asian business $350 million for its role in Malaysia's 1MDB scandal, the largest single fine ever levied by the regulator in the Asian financial hub.
KUALA LUMPUR: M. Indira Gandhi says she will be embarking on a 350km Justice Walk from Sungai Petani to Putrajaya if her missing daughter Prasana Diksa is not returned to her by Nov 15.
NEW YORK (Bloomberg): Elliott Broidy, a former top political fundraiser for President Donald Trump and the Republican Party, has been charged as part of a wide-ranging federal probe into back-channel efforts to influence the Trump administration on behalf of foreign interests.
KUALA LUMPUR: The High Court here has allowed an application by former banker Joanna Yu and two others to strike out a lawsuit against them by former prime minister Datuk Seri Najib Razak over allegations of mismanagement of his bank accounts.
KUALA LUMPUR: Former 1Malaysia Development Bhd (1MDB) CEO Mohd Hazem Abd Rahman told the High Court that he received a RM93,000 salary when he started the position in 2013.
KUALA LUMPUR: A former 1Malaysia Development Bhd (1MDB) CEO told the High Court that he was pressured by former prime minister Datuk Seri Najib Razak to ensure 1MDB’s financial audit report for 2013 was closed.
KUALA LUMPUR (Bernama): A former 1Malaysia Development Berhad (1MDB) chief executive officer revealed at the High Court that fugitive businessman Low Taek Jho or Jho Low was the right-hand man of Datuk Seri Najib Tun Razak and he was directing the dealings of 1MDB with the prime minister’s mandate.