KUALA LUMPUR (Bernama): Tun Dr Mahathir Mohamad said the Pakatan Harapan-led government spent a good part of its first year in power to plug the "almost bottomless pit" created by state investment fund 1Malaysia Development Bhd.
KUALA LUMPUR (Reuters): Malaysian prosecutors on Monday said they would issue summonses to units of US investment bank Goldman Sachs in London and Hong Kong, requiring them to respond by June to criminal charges filed against them last year.
KUALA LUMPUR: A Malaysian court set a new pretrial hearing date for the criminal case against Goldman Sachs Group Inc. relating to the state investment fund 1MDB.
DUBAI/ABU DHABI: Abu Dhabi state investor Mubadala has suspended new business dealings with Goldman Sachs since its subsidiary filed a lawsuit in November against the U.S. bank and others to recover losses suffered through its dealings with Malaysian state fund 1MDB.
KUALA LUMPUR: The case involving former prime minister Datuk Seri Najib Tun Razak and 1Malaysia Development Bhd (1MDB) former chief executive officer Arul Kanda Kandasamy for alleged tampering of the 1MDB final audit report will be heard at the High Court.
PETALING JAYA: The Securities Commission (SC) has issued a show-cause letter to Goldman Sachs, which is embroiled in multi-jurisdictional investigations into Malaysian state fund 1Malaysia Development Bhd (1MDB).
SINGAPORE: Malaysia’s securities commission said on Thursday that it has issued a show-cause letter to Goldman Sachs, which is embroiled in multi-jurisdictional investigations into Malaysian state fund 1Malaysia Development Berhad (1MDB).
PETALING JAYA: Fugitive businessman Low Taek Jho, also known as Jho Low, has denied making any donations to a political fundraising committee related to US president Donald Trump.
Justice Department investigates whether the $100,000 contribution came from Malaysian businessman charged in a global scandal
WASHINGTON: Former Goldman Sachs Group Inc bankers Tim Leissner and Roger Ng were banned from the industry by the US Federal Reserve for their role in helping divert billions of dollars from the Malaysian state fund 1MDB.