GEORGE TOWN: Although Low Taek Jho’s family has not been seen at their three-storey bungalow in Tanjung Bungah Park, neighbours say the house and cars parked there are cleaned regularly.
PETALING JAYA: Fugitive businessman Low Taek Jho has hit out at Malaysian authorities for seizing his family home in Tanjung Bungah Park.
PUTRAJAYA (Bernama): The Court of Appeal will hear on April 10 Datuk Seri Najib Razak’s appeal against a High Court dismissal of his application to disqualify lawyer Datuk Seri Gopal Sri Ram from leading the prosecution team in his 1Malaysia Development Berhad (1MDB) cases.
ZURICH: Abu Dhabi’s Mubadala Development Co is reviving plans to sell Falcon Private Bank in Switzerland as it seeks to distance itself from the 1MDB money laundering scandal, according to people with knowledge of the matter.
ZURICH: Abu Dhabi’s Mubadala Development Co. is reviving plans to sell Falcon Private Bank in Switzerland as it seeks to distance itself from the 1MDB money laundering scandal, according to people with knowledge of the matter.
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.