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.
Guan Eng: Goldman should pay US$7.5b to Malaysia — FT
KUALA LUMPUR (Dec 21): Finance Minister Lim Guan Eng (pictured) said Goldman Sachs should pay US$7.
Goldman says relied on documents provided by IPIC execs in 1MDB US$1.75b bond issue
KUALA LUMPUR (Dec 20): Goldman Sachs said the financial services provider relied on documents provided by International Petroleum Investment Co (IPIC) executives, when Goldman Sachs proceeded with the US$1.
Malaysia’s AG says Goldman broke laws at the heart of capital markets
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.
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.
Dr M's political secretary charged with acting as middleman for Isa Samad
KUALA LUMPUR (Dec 14): Tun Dr Mahathir Mohamad's political secretary has been implicated in the graft case against Tan Sri Isa Abdul Samad in the Sessions Court today.
Court sets bail at RM500,000 after Najib pleaded not guilty to 1MDB report tampering charge
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).
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.
