China and Malaysia deals that paid off 1MDB debts
Part 1 of this article can be found here.
Ex-Goldman Sachs banker Roger Ng remanded until Jan 7
KUALA LUMPUR (Jan 4): The Sessions Court has issued a temporary remand on Roger Ng Chong Hwa before deciding whether to grant bail to the former Goldman Sachs employee amidst his extradition hearing.
PWTC still belongs to Umno, was not sold to Gerbang Perdana
PETALING JAYA (Dec 27): The headquarters of Umno, the Putra World Trade Centre (PWTC), was not sold off to Gerbang Perdana Sdn Bhd, said its new management.
Monetary Authority of Singapore bans Tim Leissner for life
KUALA LUMPUR (Dec 19): The Monetary Authority of Singapore (MAS) announced today that it has increased the ban against Tim Leissner to a lifetime prohibition order (PO) following Leissner’s admission to 1Malaysia Development Bhd (1MDB)-related criminal charges brought against him by the US Department of Justice (US DOJ).
Jho Low blames Putrajaya for eroding Equanimity’s value
KUALA LUMPUR (Dec 18): The "fire sale" of luxury superyacht Equanimity, which will be transacted at half of its original price, is a failure that is to be blamed on the Malaysian government, claims fugitive financier Low Taek Jho (Jho Low).
Charge sheets: 1MDB Global #2
PUBLIC PROSECUTOR V GOLDMAN SACHS INTERNATIONAL (Company No.
Charge sheets: 1MDB Global #1
PUBLIC PROSECUTOR V GOLDMAN SACHS INTERNATIONAL (Company No.
Goldman Sachs says it was lied to in 1MDB scandal – report
KUALA LUMPUR (Dec 18): Goldman Sachs is fighting back against criminal charges from the Malaysian government, saying it was the victim of deceptive Malaysian officials in a scandal that has rocked the bank's shares this year, according to CNBC.
