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).
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.
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.
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.
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.
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.
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.
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.
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: 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.