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).
Joint trial to be held for former Malaysian PM, former 1MDB CEO World

Joint trial to be held for former Malaysian PM, former 1MDB CEO

The Sessions Court of Kuala Lumpur decided on January 4 that a joint trial will be held for both former Malaysian Prime Minister Najib Razak and former 1Malaysia Development Bhd (1MDB) CEO Arul Kanda Kandasamy for allegedly tampering a 1MDB audit report.
Malaysia’s Najib and ally charged in 1.6-billion-USD graft case World

Malaysia’s Najib and ally charged in 1.6-billion-USD graft case

Malaysia's former Prime Minister Najib Razak and an ally on October 25 were charged with allegedly looting USD 1.6 billion of public money, the latest accusations against him in the case associated with the scandal-plagued 1Malaysia Development Berhad (1MDB) fund.
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).
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)
Former Malaysian PM to go on trial on February 12 World

Former Malaysian PM to go on trial on February 12

Former Malaysian Prime Minister Najib Razak will go on trial on February 12, 2019 on charges linked to multi-billion-dollar losses at the state investment fund 1Malaysia Development Berhad (1MDB), a court ruled on August 10.