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1MDB Watch

1MDB Watch

Ex-Goldman banker rolled dice on US trial at lawyer's urging

"I told him you'd be far better off in the United States, where we have a real system and a real trial."

1MDB Watch

Ex-Goldman banker Roger Ng found guilty over 1MDB

Roger Ng faces as many as 30 years in prison.

1MDB Watch

Ex-Goldman banker Roger Ng's wife claims US$35 mil was investment gain

Prosecutors claim the money was a kickback that Ng received for allegedly conspiring with Tim Leissner and Jho Low.

1MDB Watch

Ex-Goldman banker wasn't even at key 1MDB meetings, witness says

"Please don’t tell Roger about our meeting with the friend."

1MDB Watch

Ex-Goldman Roger Ng's wife was a 'co-conspirator,' US argues

Roger Ng's wife "participated, at a minimum, in a conspiracy to launder criminal proceeds."

1MDB Watch

Jho Low was an US$87 million Vegas "whale" at late-night baccarat table

"He was extremely extravagant; he had requests that were parallel to none."

1MDB Watch

Tim Leissner said Goldman's job wasn't due diligence

"Tim Leissner basically said, 'Due diligence is not Goldman's responsibility -- it’s BSI's"

1MDB Watch

Jho Low stole US$1.42 billion from Goldman 1MDB deals, FBI agent says

The agent's testimony was first time US has detailed how those involved in the 1MDB deals were paid.

1MDB Watch

Ex-Goldman compliance executive says Ng 'advised caution' with Jho Low

A compliance panel spent six months trying to vet Jho Low and in the end rejected him as a client in June 2010

1MDB Watch

1MDB banker Leissner warned by feng shui master that trouble lay ahead

The issues identified by the master included trouble with authorities and the women in his life.
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