money laundering

1MDB Watch

Malaysia aims to locate further US$4.3 billion in 1MDB-linked assets

(Nov 5): Malaysia is working to locate at least US$4.3 billion ($5.8 billion) in assets that have yet to be accounted for in a global money laundering probe into state fund 1MDB, its anti-corruptio

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

'I was told to leave Malaysia amid 1MDB probe', says former SRC International director

KUALA LUMPUR (June 21): Former SRC International Sdn Bhd director Datuk Suboh Mohd Yassin told the High Court yesterday that he was directed to leave the country at the height of the 1Malaysia Deve

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

Jho Low's family mansion in Penang seized

(Mar 24): Malaysian authorities have seized a mansion believed to belong to the family of Low Taek Jho in connection to investigations into 1Malaysia Development Berhad, the New Straits Times

Malaysia

Former Sabah chief minister charged over $54 mil illegal funds

KUALA LUMPUR (Mar 6): Former Sabah chief minister Tan Sri Musa Aman claimed trial yesterday to 16 counts of money laundering involving US$37.8 million ($51.2 million) and $2.5 million in the Sessio

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.

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