1MDB


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).

IGP to Jho Low: I know your whereabouts and can guarantee your safety in M'sia

KUALA LUMPUR: Saying he knows their whereabouts, the Inspector-General of Police promises he will guarantee the safety of fugitive Low Taek Jho, better known as Jho Low, and his family if they come back to Malaysia.

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US starts giving documents to lawyers of ex-Goldman banker Ng in 1MDB case

NEW YORK: U.S. prosecutors on Thursday handed over the first of 1 million evidentiary documents to the lawyers of Roger Ng, a former Goldman Sachs banker facing criminal charges linked to a multibillion-dollar scandal at the Malaysian state investment fund 1MDB.

Ex-Goldman Sachs banker Roger Ng (center) and his lawyer Marc Agnifilo leave the federal court in New York May 6, 2019. - Reuters

Bukit Aman team raids Deloitte

KUALA LUMPUR: A team from Bukit Aman’s Commercial Crime Investigation Department raided audit firm Deloitte at Taman Tun Dr Ismail here in its investigations into the 1Malaysia Development Bhd (1MDB) scandal.





Raid in progress: Officers carting away boxes from Deloitte’s office at Taman Tun Dr Ismail.
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IGP: New leads on Jho Low

PASIR MAS: Police have new leads on the whereabouts of Low Taek Jho, better known as Jho Low, Inspector-General of Police Datuk Seri Abdul Hamid Bador said.





Working visit: Abdul (left) greeting General Operations Force personnel during a brief visit to the Kelantan side of the Malaysian-Thailand border. — Bernama

IGP: We have new leads on Jho Low's whereabouts

PASIR MAS (Bernama): Police have obtained new leads on the whereabouts of Low Taek Jho, better known as Jho Low, says Inspector-General of Police Datuk Seri Abdul Hamid Bador.

Tabung Harapan funds to repay portion of 1MDB's debts

PUTRAJAYA (Bernama): Tabung Harapan Malaysia's (THM) entire funds amounting to RM203.29mil will be used to settle a portion of 1Malaysia Development Bhd's (1MDB) 2019 debt amounting to RM1.7bil, says Lim Guan Eng.

Ihsan Perdana’s MD unaware who the recipient of RM42mil was

KUALA LUMPUR: Some RM42mil was deposited into Datuk Seri Najib Razak’s private bank accounts in 2014 and 2015 from Ihsan Perdana Sdn Bhd but the company’s managing director was unaware about who the recipient was.

Key witness: Dr Shamsul (centre) leaving the witness room following his testimony at the high Court in Kuala Lumpur.

‘KWAP not bound to instructions from third parties’

KUALA LUMPUR: The investment panel of the Retirement Fund Incorporated (KWAP) was not bound to instructions from third parties, including the prime minister and finance minister, in any loan application, the High Court heard.

Singapore's MAS says made timely, relevant and adequate disclosures on 1MDB

SINGAPORE: Monetary Authority of Singapore has made timely, relevant and adequate disclosures of its regulatory findings and actions relating to the 1MDB investigations, the regulator says on its website.

Monetary Authority of Singapore has made timely, relevant and adequate disclosures of its regulatory findings and actions relating to the 1MDB investigations, the regulator says.