Region: Malaysia

Malaysia charges Goldman Sachs in 1MDB scandal

Malaysia has filed criminal charges against Goldman Sachs and two of the US bank’s former employees in connection with an investigation into funds allegedly embezzled from 1MDB.

17 December 2018

Malaysia’s former PM faces further 1MDB charges

12 December 2018

Jho Low charged in absentia over 1MDB scandal

04 December 2018

Former DOJ employee pleads guilty to 1MDB corruption conspiracy

A former US Department of Justice employee admitted to conspiring to deceive US banks about the source and purpose of millions of dollars sent from abroad, in an effort to influence the 1MDB investigation.

03 December 2018

Securency guilty plea and A$20m fine revealed in Australia’s biggest foreign bribery case

Bank note manufacturers Securency and Note Printing Australia pleaded guilty in 2011 to charges that the companies conspired to bribe to foreign officials, Australia’s central bank announced on Wednesday.

28 November 2018

Malaysian politician demands “significantly more” than $600 million from Goldman Sachs

27 November 2018

Malaysia opens bribery probe in 2002 submarine deal

20 November 2018

Malaysia PM: The DOJ will help return Goldman Sachs’ 1MDB fees

13 November 2018

Malaysia demands Goldman Sachs refunds 1MDB fees

12 November 2018

Malaysia looking into further Goldman Sachs bond-raising deals

06 November 2018

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