Region: Malaysia

Wife of ex-Malaysian prime minister to face bribery charges

18 February 2021

Malaysian ex-prime minister accused of pocketing almost $1 billion from 1MDB

09 February 2021

How the DOJ’s 1MDB investigation unfolded

GIR tells the story of how the many-headed investigation evolved inside the DOJ, from the squabbles to the successes.

05 January 2021

A look back at GIR’s Women in Investigations conference

Video: GIR’s two-day virtual Women in Investigations conference, held in association with the Women’s White Collar Defense Association, can now be viewed online in full.

04 December 2020

MACC investigating Aker Solutions

01 December 2020

Dutch and Brazil authorities investigate shipbuilder IHC

01 October 2020

Goldman Sachs finalises $3.9 billion 1MDB settlement

19 August 2020

Malaysia’s former AG says Goldman Sachs should have been prosecuted

03 August 2020

Riza Aziz to testify against Najib in 1MDB trial

20 May 2020

Proposed delay to Malaysian corporate liability law labelled “reasonable”

A Malaysian lawyer has backed calls to delay the implementation of Malaysia’s imminent corporate criminal liability law due to the coronavirus pandemic.

13 May 2020

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