misappropriated funds

1MDB Watch

Goldman CEO apologises to Malaysia for Leissner's 1MDB role

(Jan 17): Goldman Sachs Group Chief Executive Officer David Solomon apologised to the Malaysian people for the role that a senior banker at the firm, Tim Leissner, played in the 1MDB scandal.

1MDB Watch

Malaysia said to charge ex-Goldman's Ng after extradition delay

(Dec 19): Malaysian prosecutors will charge a former Goldman Sachs Group banker on Wednesday, said a person familiar with the matter, after an oversight earlier in the day delayed his extradition p

1MDB Watch

Fugitive businessman Jho Low's super-yacht will be sold for nine-digit price, says 1MDB lawyer

(Dec 5): The Equanimity super-yacht that allegedly once belonged to fugitive businessman Low Taek Jho will be sold with a nine-digit price tag before March 31, according to 1Malaysia Development Bh

1MDB Watch

Najib: I doubted Tong's 'proof'

KUALA LUMPUR (Nov 30): Former premier Datuk Seri Najib Razak said he had rejected the “proof” of wrongdoings by 1Malaysia Development Bhd’s (1MDB) mastermind Low Taek Jho (Jho Low), presented to hi

In print this week

You didn’t know Jho Low cheated us? I showed you evidence and you showed me the door

SINGAPORE (Dec 3): Najib Razak, in an interview with Sinar Harian two weeks ago, conceded that based on information available today, Jho Low had cheated Malaysia of billions of dollars thr

1MDB Watch

RM1.3 bil for poor Malaysians diverted to rich Arabs

(Oct 26): Some RM1.3 billion ($430.5 million) in the Federal Consolidated Fund which was to be used as “subsidy and cash assistance” for Malaysians was among the government funds that former prime

1MDB Watch

Najib, Irwan plead not guilty to 6 criminal breach of trust charges; bail set at RM1 mil each

SINGAPORE (Oct 25): Malaysia’s former prime minister Najib Abdul Razak is back in court again for 1MDB-linked charges.

Malaysia

Malaysian UMNO president Zahid arrested for misuse of funds

SINGAPORE (Oct 18): Ahmad Zahid Hamidi, president of Malaysia’s United Malays National Organisation (UMNO), was put under arrest earlier today at 3.15pm by the Malaysian Anti-Corruption Commission

1MDB Watch

Rosmah to face money laundering charges in court

SINGAPORE (Oct 3): The Malaysian Anti-Corruption Commission (MACC) has arrested Rosmah Mansor, wife to former Malaysian prime minister Najib Razak.

1MDB Watch

Najib’s wife Rosmah goes for second round questioning by MACC

KUALA LUMPUR (Sept 26): Rosmah Mansor, the wife of former Malaysian prime minister Najib Razak, arrived on Wednesday at the country’s anti-graft agency for a second round of questioning over a corr

Be informed of the stories that matter