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Goldman Sachs criminal case over 1MDB formally ends

Goldman Sachs criminal case over 1MDB formally ends

A US judge formally ended the US govt's criminal case against Goldman Sachs after it met its obligations and paid $2.9 billion in penalties.
Tue May 07 2024
Malaysia considers legal proceedings against foreign banks linked to 1MDB graft

Malaysia considers legal proceedings against foreign banks linked to 1MDB graft

Malaysia also responded to Goldman Sachs' 1MDB arbitration request.
Tue Jan 23 2024
Johari Ghani still heads task force to resolve 1MDB issues

Johari Ghani still heads task force to resolve 1MDB issues

Datuk Seri Johari Abdul Ghani said the progress of govt's claims against Goldman Sachs, which had been completed, was also being monitored.
Wed Dec 13 2023
Goldman Sachs applies to be intervenor in MACC’s bid to obtain documents from law firm

Goldman Sachs applies to be intervenor in MACC’s bid to obtain documents from law firm

Today's hearing is meant for transfer of case to another High Court, but prosecution applied to postpone due to Goldman Sachs' intervention.
Thu Nov 09 2023
Malaysia denies Goldman Sachs' allegations in 1MDB arbitration suit

Malaysia denies Goldman Sachs' allegations in 1MDB arbitration suit

Goldman Sachs lodged its suit less than two months after Malaysian Prime Minister Anwar Ibrahim threatened to take the company to court.
Thu Oct 12 2023
EXPLAINER - Goldman Sachs and its role in the multi-billion dollar 1MDB scandal

EXPLAINER - Goldman Sachs and its role in the multi-billion dollar 1MDB scandal

Goldman Sach Group has been investigated by regulators in at least 14 countries for its role in underwriting the 1MDB bond issues.
Thu Oct 12 2023
Malaysia says Goldman Sachs suit 'premature' amid dispute over 1MDB settlement

Malaysia says Goldman Sachs suit 'premature' amid dispute over 1MDB settlement

Goldman Sachs Group sued Malaysia in a British court as tensions escalate over settlement agreement on the bank's role in the 1MDB scandal.
Thu Oct 12 2023
Probe against Roger Ng to focus on modus operandi in sale of bonds - IGP

Probe against Roger Ng to focus on modus operandi in sale of bonds - IGP

Tan Sri Razarudin Husain said with the arrest of Roger Ng, police anticipated that more 1MDB-related assets overseas would be recovered.
Tue Oct 10 2023
PDRM begins probe on Roger Ng's connection in 1MDB - IGP

PDRM begins probe on Roger Ng's connection in 1MDB - IGP

PDRM confirmed Roger Ng arrived in Malaysia to assist in investigating the case, but did not disclose his whereabouts for security reasons.
Mon Oct 09 2023
Malaysia determined to get back 1MDB funds from Goldman Sachs - PM

Malaysia determined to get back 1MDB funds from Goldman Sachs - PM

Datuk Seri Anwar Ibrahim said there is no time frame (to get the funds back) as the scandal has been going on for many years now.
Wed Sep 13 2023
Malaysia seeks return of ex-Goldman banker convicted in 1MDB case

Malaysia seeks return of ex-Goldman banker convicted in 1MDB case

US District Judge Margo Brodie in Brooklyn delayed Roger Ng's scheduled Sept. 6 surrender date by one month to Oct. 6.
Wed Sep 06 2023
Singapore's central bank bans ex-Goldman banker Ng for life over 1MDB

Singapore's central bank bans ex-Goldman banker Ng for life over 1MDB

Roger Ng is permanently banned from performing any regulated activity under the Securities and Futures Act, said MAS.
Tue Sep 05 2023
BRICS welcomes new members in push to reshuffle world order

BRICS welcomes new members in push to reshuffle world order

BRICS leaders left the door open to future enlargement as dozens more countries voiced interest, hoping to level the global playing field.
Fri Aug 25 2023
Malaysia may sue Goldman Sachs over 1MDB scandal - PM

Malaysia may sue Goldman Sachs over 1MDB scandal - PM

I am not discounting the possibility of proceeding again with the lawsuits, said Datuk Seri Anwar Ibrahim.
Tue Aug 22 2023
Najib withdraw appeals for documents on Goldman Sachs and Zeti's family

Najib withdraw appeals for documents on Goldman Sachs and Zeti's family

Datuk Seri Najib Razak is withdrawing both appeals without prejudice for it to be re-argued at all levels of the court, his lawyer said.
Fri Jun 23 2023
Ramsay reveals hundreds of lucky cat statues stolen from new restaurant

Ramsay reveals hundreds of lucky cat statues stolen from new restaurant

Gordon Ramsay says about 477 Japanese cat models called maneki-neko were stolen from his Lucky Cat 22 Bishopsgate restaurant.
Fri Feb 21 2025
Zayn Rayyan case: Two child witnesses complete testimony today

Zayn Rayyan case: Two child witnesses complete testimony today

So far, 20 prosecution witnesses, including the two children, have been called for this trial, according to the Deputy Public Prosecutor.
Fri Feb 21 2025
Macron says he will tell Trump not to be weak with Putin in Washington visit

Macron says he will tell Trump not to be weak with Putin in Washington visit

Emmanuel Macron says showing any weakness to Russia's Vladimir Putin would make it harder to deal with China and Iran.
Fri Feb 21 2025
Israeli PM Netanyahu says Hamas will pay for not returning Shiri Bibas

Israeli PM Netanyahu says Hamas will pay for not returning Shiri Bibas

Netanyahu accuse Hamas of acting "in an unspeakably cynical manner" by placing body of a Gaza woman in the coffin instead of Shiri Bibas.
Fri Feb 21 2025
Trump pulls US out of key global climate assessment, sources say

Trump pulls US out of key global climate assessment, sources say

The US is a co-chair along with Malaysia of a working group on climate mitigation, or ways to reduce greenhouse gas emissions.
Fri Feb 21 2025
Japan to court Tesla on Nissan investment, FT reports

Japan to court Tesla on Nissan investment, FT reports

The group hopes Tesla will invest strategically, believing it's interested in acquiring Nissan's US plants, the report says.
Fri Feb 21 2025
185 children linked to GISB handed over to families - Exco

185 children linked to GISB handed over to families - Exco

The children have been handed over to their families on bond with conditions by the court.
Fri Feb 21 2025
IRS fires 6,000 employees as Trump slashes US government

IRS fires 6,000 employees as Trump slashes US government

The move will eliminate roughly 6% of the agency's workforce in the midst of the busy tax-filing season.
Fri Feb 21 2025
Elon Musk wields chainsaw at conservative gathering, a gift from Argentina's Milei

Elon Musk wields chainsaw at conservative gathering, a gift from Argentina's Milei

This is the chainsaw for bureaucracy, says Elon Musk.
Fri Feb 21 2025
[OPINION] For never again the world must know more about the Khojaly genocide

[OPINION] For never again the world must know more about the Khojaly genocide

For Azerbaijanis, the Khojaly genocide is more than a historical event - it is a collective trauma that shapes their identity and worldview.
Fri Feb 21 2025