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).
Malaysia’s former PM Najib Razak arrested World

Malaysia’s former PM Najib Razak arrested

The Malaysian Anti-Corruption Commission (MACC) on December 10 arrested former Prime Minister Najib Razak over alleged tampering of the 1Malaysia Development Berhad (1MDB) audit report.
Former Malaysian Deputy PM faces 45 counts World

Former Malaysian Deputy PM faces 45 counts

The Kuala Lumpur Court charged former Malaysian Deputy Prime Minister Ahmad Zahid Hamidi with 45 counts under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 and the Malaysian Anti-Corruption Commission (MACC) Act 2009.
Former Malaysian PM questioned again over 1MDB fund World

Former Malaysian PM questioned again over 1MDB fund

Former Malaysian Prime Minister Najib Razak was questioned again by the Malaysian Anti-Corruption Commission (MACC) on October 16 on what related to the scandal-hit state fund 1Malaysia Development Berhad (1MDB).
Wife of former Malaysian PM arrested World

Wife of former Malaysian PM arrested

Rosmah Mansor, the wife of former Malaysian Prime Minister Najib Razak, was arrested on October 3 by the Malaysian Anti-Corruption Commission (MACC).
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.
Former Malaysian PM’s wife questioned on 1MDB World

Former Malaysian PM’s wife questioned on 1MDB

Rosmah Mansor, former Malaysian prime minister Najib Razak’s wife, has been questioned by anti-corruption investigators over a corruption probe at state fund 1Malaysia Development Berhad (1MDB)