Malaysia files criminal charges against Goldman Sachs over 1MDB
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.
Court rules ex-Goldman banker a flight risk, denies bail
KUALA LUMPUR (Dec 13): Former Goldman Sachs banker Ng Chong Hwa, commonly known as Roger Ng, was denied bail today as he was deemed a flight risk and might abscond from Malaysia.
Arul Kanda claims trial to 1MDB final audit report alteration charge
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.
Najib, Arul Kanda arrive at court to face charges
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.
Najib released after posting bail
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.
Transparent piano among goods purchased by Jho Low with 1MDB funds – report
PETALING JAYA (Dec 10): A transparent grand piano that may have cost more than US$1 million (RM4.
CEP report should be made available for public, says Kit Siang
KUALA LUMPUR (Dec 7): Veteran DAP leader Lim Kit Siang said the Council of Eminent Persons' (CEP) recommendations on economic and institutional reforms report should be made available to the public.
Reason for late reporting of tampering will be given later —PAC
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.
1MDB audit tampering: More names crop up after PAC-Madinah meet
KUALA LUMPUR (Dec 6): More names have cropped up in the Public Accounts Committee’s (PAC) probe into the alleged tampering of the final audit report on 1Malaysia Development Bhd (1MDB), following a session between the committee and Auditor-General (AG) Tan Sri Dr Madinah Mohamad, who made the tampering claim, says PAC chairman Datuk Seri Ronald Kiandee.
Jho Low: New charges political reprisals by Pakatan govt
KUALA LUMPUR (Dec 5): Low Taek Jho (Jho Low) has responded to the new charges brought against him yesterday by saying that they are a continuation of the trial by media and political reprisals by the Pakatan Harapan government.
