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1MDB Watch

1MDB Watch

1MDB casts shadow on ex-Falcon Bank CEO’s money-laundering trial

Leemann "categorically denies any kind of wrongdoing".

1MDB Watch

Former Goldman CEO to face shareholder suit over 1MDB

Shareholders sued Goldman Sachs in late 2018, accusing it of misleading them about the firm’s work with the sovereign wealth fund

1MDB Watch

"Wolf of Wall Street" producer named in US$250 million 1MDB suit

The case, filed at the KL High Court, is one of several filed by 1MDB to recover assets worth more than US$23 billion.
Goldman Sachs to pay Singapore US$122 mil for 1MDB role, pleads guilty in US - THE EDGE SINGAPORE

1MDB Watch

Goldman Sachs to pay Singapore US$122 mil for 1MDB role, pleads guilty in US

Goldman Sachs to pay fines and disgorge profits more than US$2.9 bil in total

1MDB Watch

Goldman's Asian unit fined US$350 mil by Hong Kong over 1MDB scandal

In all, Goldman Sachs may pay roughly US$5 billion once accords are tallied.

1MDB Watch

Goldman to pay more than $2.71 bil in US Department of Justice’s 1MDB probe

In all, Goldman Sachs may pay US$5 billion once accords with Malaysia, the Justice Department and other agencies are tallied.

1MDB Watch

Najib's guilty verdict seen to strengthen Malaysia PM's hopes of staying in power

The guilty verdict against former Malaysian PM Najib Razak in the first trials of the 1MDB scandal could strengthen the current government

1MDB Watch

Najib's stunning guilty verdict proves some things do change

This development, in a Malaysian courtroom, truly is unprecedented.

1MDB Watch

Najib to serve 12 years in jail for 1MDB crimes

Najib was also fined RM210 million ($68.1 million) after being found guilty.

1MDB Watch

Najib found guilty of all charges in first of five 1MDB-related trials

High Court judge Mohd Nazlan Mohd Ghazali found Najib guilty on Tuesday (July 28) but did not release a verdict. The verdict will be delivered at 4pm.
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