1MDB Watch

1MDB Watch

Malaysia seeks 1MDB funds from Najib's brother, ex-minister

(Oct 7): Malaysia is asking the brother of ex-premier Najib Razak and former cabinet ministers to return funds believed to have come from 1MDB or risk being prosecuted.

1MDB Watch

1MDB loans needed Najib's approval: former CEO Shahrol

KUALA LUMPUR (Oct 2): 1Malaysia Development Bhd’s (1MDB) loans needed former prime minister Datuk Seri Najib Razak’s approval, ex-1MDB chief executive officer (CEO) Datuk Shahrol Azral Ibrahim Halm

1MDB Watch

Goldman's 1MDB case in Malaysia to be moved to higher court

(Sept 30): Malaysia is seeking to move the 1MDB-linked case against Goldman Sachs Group Inc. to a higher court.

1MDB Watch

Goldman Sachs wants 1MDB money returned to Malaysians

SINGAPORE (Sept 30): Amid what has turned out to be a week of explosive revelations from a former CEO of the troubled 1Malaysia Development Berhad (1MDB), investment bank Goldman Sachs Group now wa

1MDB Watch

Goldman Sachs aims to get 1MDB money back to Malaysian people

(Sept 25): Goldman Sachs Group Inc is seeking to resolve its entanglement with the 1MDB affair and help return money to Malaysia, a senior bank executive said.

1MDB Watch

China-funded megaprojects were to have 'saved' 1MDB, Malaysian court told

SINGAPORE (Sept 9): A key witness in the trial of former prime minister of Malaysia Najib Abdul Razak over the 1Malaysia Development Bhd scandal has revealed the wheeling and dealing that Najib had

1MDB Watch

Najib asked aide, Jho Low to cut rail and pipeline deals with China to bail out 1MDB, SRC

KUALA LUMPUR (Sept 4): Former prime minister Datuk Seri Najib Razak had told his special officer and fugitive financier Low Taek Jho, aka Jho Low, to cut infrastructure deals involving rail and gas

1MDB Watch

Malaysia aims to recover nearly US$1 billion paid out by former 1MDB unit

KUALA LUMPUR (Sept 4): Malaysia is pursuing civil action to recover about 4 billion ringgit ($1.3 billion) of funds disbursed by a former subsidiary of 1MDB, a now-defunct state fund under investig

1MDB Watch

Amhari: Jho Low told me, Azlin to open BSI accounts to win Penang in GE13

KUALA LUMPUR (Sept 4): At least two overseas bank accounts were opened and managed by Low Taek Jho to place political funds on behalf of Datuk Seri Najib Razak to help Barisan Nasional win Penang i

1MDB Watch

1MDB witness says Jho Low held 'extraordinary powers'

(Sept 3): Former Malaysian leader Najib Razak is facing the biggest set of charges yet in his second 1MDB trial, which is set to shed light on the troubled state fund’s billion-dollar bond deals an

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