Topic: 1MDB

US charges Jho Low and rapper in 1MDB lobbying case

US prosecutors allege that Malaysian businessman Jho Low and Haitian-American rapper Prakazrel Michel took part in an illegal lobbying campaign to end an investigation into the 1MDB embezzlement scandal.

11 June 2021

Goldman Sachs subsidiary sentenced over 1MDB scheme

“The serious nature of the crime here cannot be overstated,” said a Brooklyn federal judge when sentencing the bank’s Malaysian subsidiary.

09 June 2021

Court dismisses second DOJ complaint targeting alleged 1MDB funds in UK

07 June 2021

US authorities return $452 million looted 1MDB funds to Malaysia

12 May 2021

New York court halts former Malaysian PM’s 1MDB evidence request

A federal judge in Manhattan says ex-leader Najib Razak must wait until the conclusion of a US criminal case before he can subpoena Goldman Sachs for evidence to help him fight corruption charges in Malaysia.

10 May 2021

Clyde & Co hands over funds allegedly linked to 1MDB to High Court

22 April 2021

US prosecutors renew efforts to seize alleged 1MDB funds in London

30 March 2021

UK law firm to give up 1MDB-linked funds

Clyde & Co can release $325 million held on behalf of an arbitration client to the High Court in London after a US federal court dismissed an arrest warrant targeting the funds.

23 March 2021

People News: new Novartis and Goldman general counsel, HSBC to replace CCO and more

In the latest people news roundup, Novartis and Goldman Sachs bring in new GCs and a seasoned government lawyer takes charge of the DC attorney’s office in an acting capacity for the third time.

08 March 2021

PetroSaudi cannot appeal against “unprecedented” ruling over alleged 1MDB funds

05 March 2021

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