1Malaysia Development Berhad (1MDB)

SINGAPORE (June 12): Anwar Ibrahim, the de facto leader of Pakatan Harapan (PH), says that the new administration will be investigating all of the previous Barisan Nasional (BN) government’s “dubious” investments.

SINGAPORE (June 12): The Malaysian Anti-Corruption Commission (MACC) is on the lookout for four individuals who are allegedly related to its investigation of financial irregularities at strategic investment fund 1Malaysia Development Bhd (1MDB).

(June 11): Malaysia has discovered “many mini 1MDBs” in its campaign to root out corruption in the state, according to a top adviser to Prime Minister Mahathir Mohamad, signalling the wrongdoing unearthed at the debt-ridden fund may be more widespread

KUALA LUMPUR (June 8): Malaysia is considering asking the U.S. Department of Justice (DoJ) to get Goldman Sachs to return nearly US$600 million in fees it earned from bonds raised for scandal-tainted 1Malaysia Development Berhad (1MDB), two sources famili

SINGAPORE (June 8): Singapore authorities said they issued warrants of arrest for Low Taek Jho and Eric Tan Kim Loong back in April and May 2016, following investigations of 1MDB-related fund flows through the financial system here that began in March 201

KUALA LUMPUR/SINGAPORE (June 7): Malaysian authorities conducting a probe into troubled state investment fund 1MDB have issued an arrest warrant for financier Low Taek Jho and are preparing warrants for two others, including a former Goldman Sachs Group I

(June 7): Malaysian financier Low Taek Jho said he will help in an investigation linked to scandal-hit state fund 1MDB after the anti-graft agency summoned him for questioning.

PUTRAJAYA (June 7): The authorities have sufficient information that Low Taek Jho or Jho Low is among the main criminals that caused the 1Malaysia Development Berhad (1MDB) scandal to become the biggest crime in the world, said Home Minister Tan Sri Muhyi

(June 5): Lawyers representing Malaysia’s ex-premier Najib Razak said on Tuesday they had quit as Najib’s wife prepared to make a statement to anti-graft agents as part of an investigation into a former unit of state fund 1Malaysia Development Berhad

(May 31): Malaysian officials probing state investment company 1MDB are meeting with investigators from Singapore, people familiar with the matter said, signalling that Prime Minister Mahathir Mohamad’s administration will cooperate with probes underway