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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.
HONG KONG: Carlos Ghosn’s stunning escape from Japan makes him one of the most famous white-collar fugitives in recent years, joining the likes of Malaysian businessman Jho Low and Indian tycoon Vijay Mallya.
NEW YORK: Goldman Sachs Group Inc is in talks with the U.S. government and a state regulator to possibly pay up to $2 billion and admit guilt to resolve investigations into its role in the 1MDB Malaysian corruption scandal, according to a source familiar with the matter.
THE revived Bandar Malaysia project, which was previously linked to the 1Malaysia Development Bhd (1MDB) scandal, is finally taking off.
THE term “deep state” is new to many. However, one thing is becoming clear – it is a tool that politicians are increasingly using as an excuse to camouflage their short-comings
LONDON: Malaysia won a victory at a London court that will allow public hearings in a dispute between 1MDB and Abu Dhabi’s state investment fund in legal battle over how billions of dollars intended for Malaysia’s economic development was stolen.
Business news in brief.
The vanishing act of all the key perpetrators of the 1Malaysia Development Bhd (1MDB) scandal must surely find a place in the History of Magic book.
KUALA LUMPUR: Former Goldman Sachs banker Roger Ng will face trial in Malaysia in April for allegedly abetting the sale of $6.5 billion in bonds tied to troubled state fund 1Malaysia Development Berhad (1MDB), a judicial official said on Wednesday.
KUALA LUMPUR: Malaysia is working to locate at least US$4.3bil in assets that have yet to be accounted for in a global money laundering probe into state fund 1MDB, its anti-corruption chief said on Tuesday.