News about 1MDB

KUALA LUMPUR (Dec 17): Malaysia’s Attorney-General Tommy Thomas said criminal charges were filed against Goldman Sachs and others today as they had broken laws that were “at the heart of the capital markets”, when they sold three bonds totalling US$6.

KUALA LUMPUR (Dec 17): Malaysia on Monday filed criminal charges against three subsidiaries of Goldman Sachs Inc over their handling of bonds totalling US$6.

KUALA LUMPUR (Dec 12): The Sessions Court here had today set bail at RM500,000 with one surety for former prime minister Datuk Seri Najib Razak (pictured), who pleaded not guilty to a charge related to the tampering of 1Malaysia Development Bhd's (1MDB) final audit report before it was presented to the Public Accounts Committee (PAC).

KUALA LUMPUR (Dec 12): Former 1Malaysia Development Bhd (1MDB) chief executive officer Arul Kanda Kandasamy (pictured) claimed trial at the Sessions Court here today over a charge related to the alteration of 1MDB's final audit report.

KUALA LUMPUR (Dec 12): Former Prime Minister Datuk Seri Najib Razak and ex-1Malaysia Development Bhd (1MDB) president Arul Kanda Kandasamy have arrived at the Kuala Lumpur Sessions Court where they are scheduled to be charged with abetting in aiding to tamper the 1MDB audit report.

PUTRAJAYA (Dec 10): Ex-prime minister, Datuk Seri Najib Razak was arrested at the Malaysian Anti-Corruption Commission (MACC) HQ at around close to 11am today and was released at around 1.

PUTRAJAYA (Dec 10): Former prime minister Datuk Seri Najib Razak (pictured) has been held by the Malaysian Anti-Corruption Commission (MACC) today over the “tampering” of the 1MDB final audit report, say news reports today.

KUALA LUMPUR (Dec 7): The Public Accounts Committee (PAC) will wait until the end of its inquiry to reveal the reason given by senior executives of the National Audit Department for waiting until the last month to publicly allege that the 1Malaysia Development Bhd’s (1MDB) final audit report was tampered.

KUALA LUMPUR (Dec 6): The Public Accounts Committee (PAC) will wait until the end of its inquiry to reveal the reason given by senior executives of the National Audit Department, if any, for waiting until last month to publicly allege that the 1MDB final audit report was tempered.

KUALA LUMPUR (Dec 6): It is inevitable for the government to put in some effort and utilise its resources in order to recoup at least some of the massive losses from the multi billion-ringgit scandal plaguing 1Malaysia Development Bhd (1MDB), said Datuk Seri Anwar Ibrahim.