misappropriated funds

1MDB Watch

'Jho Low was Najib's alter ego, mirror image'

(Aug 29): This case concerns the monies of a company called 1Malaysia Development Bhd, widely known as 1MDB.

1MDB Watch

Deutsche Bank faces US DoJ probe over 1MDB

SINGAPORE (July 12): The US Department of Justice is investigating Deutsche Bank AG as part of a broadened probe of Malaysia’s scandal-plagued 1MDB investment fund, according to a person with knowl

1MDB Watch

Two Malaysians, apart from Jho Low, profited from the 2009 1MDB bond flip

(June 26): Vincent Cheah and Shaik Aqmal also started The Malaysian Insider in 2007 before Jho Low took over the funding from 2010 to 2014, investigations reveal.

1MDB Watch

Putrajaya files forfeiture suit against Najib, Rosmah over items bought with stolen 1MDB funds

KUALA LUMPUR (May 8): The Government and the police have filed a civil forfeiture suit against former premier Datuk Seri Najib Razak, his wife Datin Seri Rosmah Mansor and several others in relatio

1MDB Watch

Malaysia sends ex-Goldman banker facing 1MDB charges to the US

KUALA LUMPUR (May 6): Former Goldman Sachs banker Roger Ng has been sent to the United States to face charges over 1MDB-related offences in a deal worked out between Malaysian investigators and the

1MDB Watch

Singapore said to send money from ex-Goldman banker to Malaysia

(May 5): Singaporean authorities are preparing to return about $35 million surrendered by former Goldman Sachs Group Inc.

1MDB Watch

Najib's SRC trial postponed

KUALA LUMPUR (Feb 11): Former Prime Minister Datuk Seri Najib Razak’s trial linked to SRC International Sdn Bhd has been postponed.

1MDB Watch

Malaysia fines Deloitte for failing to report 1MDB oddities

(Jan 30): Malaysia imposed the maximum fine on Deloitte PLT for breaches related to a bond issuance by 1MDB, becoming the first auditor of the scandal-ridden state fund to face penalties.

1MDB Watch

Malaysia police seek Jho Low's parents to help with 1MDB probe

(Jan 25): Malaysia’s police are seeking Jho Low’s parents and an associate as they widen their search for evidence of possible wrongdoing in their investigation into the scandal-ridden 1MDB.

1MDB Watch

Cops raid Goldman Sachs' Malaysian law firm

KUALA LUMPUR (Jan 24): Bukit Aman Commercial Crime officers are still at Goldman Sachs' Malaysian law firm Rahmat Lim & Partners, where they have been conducting a raid since morning. 

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