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Bring home fugitive Jho Low to tell his side of the story
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.
ZURICH: A Swiss court has convicted a banker for failing to sound the alarm over millions of dollars linked to scandal-tainted Malaysian sovereign wealth fund 1MDB.
WASHINGTON: The U.S. Department of Justice on Wednesday said it was looking to recover another $96 million in assets in real estate and artwork linked to the 1MalaysiaDevelopment Berhad (1MDB) international money-laundering conspiracy.
Active politicians on board of statutory bodies and GLCs with big capex and large assets bring more harm than good
WASHINGTON: The U.S. Department of Justice on Tuesday said it has repatriated another $300 million to Malaysia in recovered money misappropriated from 1MalaysiaDevelopment Berhad, or 1MDB, the country's sovereign wealth fund.
BANGKOK: A banned Thai opposition party on Sunday accused the former military junta of helping cover up Malaysia's multi-billion-dollar 1MDB scandal, urging Thais to demand the truth ahead of a censure debate against Prime Minister Prayuth Chan-ocha.
LONDON: Life on the run is proving expensive for Carlos Ghosn. The cost of his escape included US$14mil in forfeited bail money while the operation that saw him celebrate New Year’s Eve in Beirut could have cost US$15mil or more.
NEW YORK: Ousted Nissan boss Carlos Ghosn stunning escape from Japan sees him join the ranks of other former or current corporate executives with pending extradition requests by foreign countries.