US Department of Justice

MBS hires law firm to probe US$1 bil in transfers - THE EDGE SINGAPORE

Company in the news

MBS hires law firm to probe US$1 bil in transfers

Las Vegas Sands Corp.’s Singapore casino has hired a law firm to conduct a new investigation into employee transfers of more than US$1 billion ($1.36 billion) in gamblers’ money to third parties, a

Global Economy

Expand your horizons with global investments

(July 8): Take a minute to think about just how much technology has changed your life, in ways previously un-imaginable. The introduction of ride sharing was one such development.

1MDB Watch

How Jho Low allegedly spent the money from 1MDB

SINGAPORE (June 16): More than US$4.5 billion ($6.2 billion) in funds belonging to 1Malaysia Development Bhd (1MDB) has been allegedly siphoned off by high-level officials of 1MDB and their associa

1MDB Watch

US moves to seize additional $747 mil of assets linked to 1MDB scandal

SINGAPORE (June 16): The US Department of Justice (DoJ) on Thursday filed its third lawsuit to seize an additional US$540 million ($747 million) worth of assets linked to corruption involving Malay

1MDB Watch

US authorities probe 1MDB, Jho Low links to US$2.2 bil deal: WSJ

SINGAPORE (June 13): Malaysian businessman Low Taek Jho is alleged to have pocketed US$300 million ($415 million) in less than a week after funds illegally siphoned from 1Malaysia Development Bhd (

Low Taek Jho (Jho Low)

1MDB Watch

US prepares to file criminal charges against alleged 1MDB mastermind Jho Low: report

SINGAPORE (March 22): The noose is tightening around Malaysian businessman Low Taek Jho – the alleged mastermind behind the multibillion-dollar scandal over state fund 1Malaysia Development Berhad

Park Lane Hotel,

1MDB Watch

US federal court approves plan to sell Jho Low’s hotel

KUALA LUMPUR (Feb 23): A US federal judge has given the green light for the US Department of Justice (DoJ) and New York developer Steven Witkoff’s proposed plan to sell the Park Lane Hotel, The

Low Taek Jho (Jho Low)

1MDB Watch

Move to oust Jho Low from US hotel group

(Feb 6): The US Department of Justice (DoJ) has made a move to oust Low Taek Jho, better known as Jho Low, from a group that owns the financially troubled Park Lane Hotel in New York, The Wall Stre

Low Taek Jho (Jho Low)

1MDB Watch

Singapore seizes $50 mil private jet belonging to 1MDB mastermind Jho Low: report

SINGAPORE (Feb 6): Singapore has reportedly seized a US$35 million ($50 million) private jet belonging to 1MDB mastermind Low Taek Jho, also known as Jho Low.

Commentary

How StanChart's heavier Singapore fine could look light: Bloomberg Gadfly

SINGAPORE (Dec 2): The kind that Standard Chartered Plc may have unwittingly facilitated is 86% more shameful than control lapses at DBS Group Holdings and UBS Group AG.

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