Goldman Sachs pleads not guilty in Malaysia over 1MDB bond sales World

Goldman Sachs pleads not guilty in Malaysia over 1MDB bond sales

Three units of Goldman Sachs pleaded not guilty to charges of misleading investors regarding 6.5 billion USD in bond sales that the US investment bank helped raise for state fund 1Malaysia Development Berhad (1MDB), Bernama state news agency reported on February 24.
Malaysia: Goldman’s 1MDB case postponed until Sep 30 World

Malaysia: Goldman’s 1MDB case postponed until Sep 30

The Magistrate’s Court of Malaysia on June 24 fixed September 30 for the criminal case against US investment bank Goldman Sachs’s issuance of bonds involving 6.5 billion USD related to the 1 Malaysia Development Berhad (MDB) investment fund.
Malaysia sends former Goldman Sachs banker to US World

Malaysia sends former Goldman Sachs banker to US

Malaysia has extradited a former Goldman Sachs leader to the US to face criminal charges linked to a multi-billion dollar scandal at Malaysia’s state investment fund, 1Malaysia Development Berhad (1MDB), reported daily financial newspaper The Edge on May 6.
Corruption trial of former Malaysian PM resumes World

Corruption trial of former Malaysian PM resumes

Former Malaysian Prime Minister Najib Razak returned to court for the second day of his high-profile corruption trial in Kuala Lumpur on April 15, with the former PM accused of plundering large sums of money from sovereign wealth fund 1MDB.
Ex-Goldman Sachs banker denied bail in Malaysia World

Ex-Goldman Sachs banker denied bail in Malaysia

A Malaysian court declined to grant bail on January 7 to Ng Chong Hwa, former leader of the US’ Goldman Sachs multinational investment bank, who faces charges related to suspected money laundering of funds siphoned off from Malaysia's State investment fund 1Malaysia Development Berhad (1MDB).
Malaysian former PM summoned to parliament over 1MDB World

Malaysian former PM summoned to parliament over 1MDB

Malaysian former Prime Minister Najib Razak and fugitive businessman Low Taek Jho are among the 18 witnesses to be called up before Parliament’s Public Accounts Committee (PAC), announced PAC chairman Ronald Kiandee on September 27.
Public Security Minister discusses cooperation with FBI Director Politics

Public Security Minister discusses cooperation with FBI Director

Minister of Public Security General Tran Dai Quang held talks with Director of the Federal Bureau of Investigation (FBI) James Comey on March 16, during which they discussed measures to intensify cooperation between the two countries’ law enforcement agencies in preventing crimes.