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.
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 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.
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).
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.