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Showing posts with label 1Malaysia Development Bhd (1MDB) scandal. Show all posts
Showing posts with label 1Malaysia Development Bhd (1MDB) scandal. Show all posts
Tuesday, 18 December 2018

Malaysia files criminal charges against Goldman Sachs, ex-bankers in 1MDB probe

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https://youtu.be/jNJU98b4lzI Malaysia takes Goldman Sachs to court with AG Tommy Thomas saying that the bank’s dealings with 1MDB broke ...
Wednesday, 7 November 2018

Goldman Sachs staring at ‘significant penalties’, its system of accounting controls could be easily circumvented

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Goldman Sachs (U.S. Financial Institution #1) - “knowingly and willfully conspired to circumvent and cause to be circumvented a system of...
Wednesday, 31 October 2018

Malaysia goes to UK court to challenge IPIC-1MDB consent award US$5.78bil (RM24.16bil)

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Malaysia legally challenges a consent award granted in 2017 to Abu Dhabi's sovereign wealth fund, International Petroleum Investmen...
Tuesday, 25 September 2018

Goldman Sachs banker's obscene commissions netted 11% from 1MDB believed to be most compelling evidence of rogue behaviour

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Jho Low Has Offered A Deal To The DOJ Settling the civil action would free up prosecutors to pursue the Goldman bond issued on behal...
Tuesday, 18 September 2018

Let me be clear, I am innocent: Jho Low

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https://youtu.be/AngdNA3mtgw Having his say : A screengrap of www.jho-low.com website which contained the letter Rogue busines...
Wednesday, 4 July 2018

Najib arrested, charged and pleaded not guilty

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https://youtu.be/CkmYbnVaO_s Former premier Najib Abdul Razak was arrested at his residence in Jalan Duta, Kuala Lumpur, this aftern...
Monday, 2 July 2018

Goldman Lunch at Taste Paradise Sets Table for 1MDB Money Probe

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https://www.bloomberg.com/news/videos/2018-06-28/goldman-bankers-in-focus-in-1mdb-money-probe-video https://youtu.be/tW9Q7v8pioY ...
Monday, 25 June 2018

Govt-linked companies (GLCs) shake-up as they sing a different tune

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On the rise: A man walks past the Employees Provident Fund headquarters in Kuala Lumpur. Remuneration of GLC chiefs, senior managemen...