1Malaysia Development Berhad (1MDB)

KUALA LUMPUR (July 5): Hollywood producer Riza Shahriz Abdul Aziz, the stepson of former premier Datuk Seri Najib Razak, has been charged with five counts of money laundering at the Kuala Lumpur Sessions Court today for receiving unlawful proceeds totalli

SINGAPORE (July 8): “Large organisations respond to leadership, not administrative heads and not managers but leaders, and Iacocca was a brilliant leader.” — Long-time car industry executive Bob Lutz, describing his mentor Lee Iacocca, who led Ford,

SINGAPORE (July 8): Hong Kong’s Securities and Futures Commission (SFC) banned former Goldman Sachs Group banker Tim Leissner from the city’s financial industry for life.

(June 26): Vincent Cheah and Shaik Aqmal also started The Malaysian Insider in 2007 before Jho Low took over the funding from 2010 to 2014, investigations reveal.

KUALA LUMPUR (June 21): Former SRC International Sdn Bhd director Datuk Suboh Mohd Yassin told the High Court yesterday that he was directed to leave the country at the height of the 1Malaysia Development Bhd (1MDB) scandal in 2015.

KUALA LUMPUR (June 10): After getting the first RM2 billion ($655 million) loan from Pensioners Trust Fund Inc (KWAP) for SRC International Sdn Bhd, former premier Datuk Seri Najib Razak asked that a total of RM1.8 billion of the funds to be transferred o

(May 31): Fugitive financier Jho Low is fighting the seizure of his mother’s mansion, saying his family has lived in the property since before 1MDB existed.

SINGAPORE (May 27): “We believe that the president of the US is engaged in a cover-up.” — US House Speaker Nancy Pelosi, following a meeting with other Democratic Party leaders on whether or not to impeach US President Donald Trump.

SINGAPORE (May 27): Two hundred and twelve Hermès handbags valued at an estimated RM47 million (RM15.5 million) were among the 306 handbags found at a luxury condominium last year. They are now part of a multimillion-ringgit forfeiture suit filed by the

KUALA LUMPUR (May 23): Malaysian police raided the Kuala Lumpur office of audit firm Deloitte on Thursday as part of a widening probe into a multibillion-dollar scandal at state fund 1MDB, two police sources told Reuters.