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Another individual linked to recovery of 1MDB assets

Another individual linked to recovery of 1MDB assets

Police said the identification of the individual can not be revealed as it could jeopardise investigations into the case.
Thu Oct 26 2023
Good response from Singapore, US over Malaysia's request, PDRM optimistic 1MDB assets can be returned

Good response from Singapore, US over Malaysia's request, PDRM optimistic 1MDB assets can be returned

Datuk Seri Ramli Mohamed said the request to bring back the 1MDB assets also came from former 1MDB lawyer Jasmine Loo Ai herself.
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
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
Former Goldman banker Ng to be returned to Malaysia in 1MDB case

Former Goldman banker Ng to be returned to Malaysia in 1MDB case

Roger Ng would be required upon returning to the US to begin his prison term, prosecutors said.
Fri Oct 06 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
Malaysia to review $3.9 bln settlement deal with Goldman Sachs - PM Anwar

Malaysia to review $3.9 bln settlement deal with Goldman Sachs - PM Anwar

PM Anwar Ibrahim said it was a matter of recovering public funds.
Tue Apr 18 2023
Ex-Goldman banker Ng sentenced to 10 years prison in 1MDB corruption case

Ex-Goldman banker Ng sentenced to 10 years prison in 1MDB corruption case

The charges stem from some $6.5 billion in bonds that Goldman helped 1MDB, which was founded to finance development projects in Malaysia.
Fri Mar 10 2023
1MDB: Roger Ng granted discharge not amounting to acquittal pending US trial conclusion

1MDB: Roger Ng granted discharge not amounting to acquittal pending US trial conclusion

The High Court issued Roger Ng a discharge not amounting to acquittal over four counts of abetting the company in the sale of security notes and bonds belonging to 1MDB subsidiaries.
Mon Jan 09 2023
Ex-Goldman banker Ng, convicted in 1MDB case, sues ex-boss Leissner for $130 mln

Ex-Goldman banker Ng, convicted in 1MDB case, sues ex-boss Leissner for $130 mln

Ng accused his former boss of repeatedly lying in order to steal his investments in Celsius Holdings and Sentient Technologies.
Sat Nov 12 2022
Prosecution in Roger Ng's case ordered to get instructions from AGC

Prosecution in Roger Ng's case ordered to get instructions from AGC

Muhammad Jamil said that postponing Ng's criminal trial in Malaysia until after February 2024 would be "too long".
Wed Oct 19 2022
High Court postpones Roger Ng's case pending sentencing for another case in US

High Court postpones Roger Ng's case pending sentencing for another case in US

Judge Datuk Muhammad Jamil Hussin then set Oct 19 for the prosecution and defence to inform the court of the accused's latest status.
Mon Jun 20 2022
Roger Ng, wife file suit against Maybank, RHB

Roger Ng, wife file suit against Maybank, RHB

Former Goldman Sachs banker Roger Ng Chong Hwa and his wife Lim Hwee Bin have filed a suit against two banks over allegations that they were not allowed direct access to their bank accounts.
Thu Apr 07 2022
COP29 climate summit draft proposes rich countries pay $250 billion per year

COP29 climate summit draft proposes rich countries pay $250 billion per year

The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation

Bomb squad sent to London's Gatwick Airport after terminal evacuation

This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains

Kelantan urges caution amidst northeast monsoon rains

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays

KTMB provides two additional ETS trains for Christmas, school holidays

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Fri Nov 22 2024
Findings by dark energy researchers back Einstein's conception of gravity

Findings by dark energy researchers back Einstein's conception of gravity

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
Fri Nov 22 2024
NRES responds to Rimbawatch press release on COP29

NRES responds to Rimbawatch press release on COP29

The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.
Fri Nov 22 2024
Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Fri Nov 22 2024