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Malaysia
Anwar on being PM, corruption and China ties: Q&A
"It's like King Lear with Cordelia looking at the stage and you learn from the strengths and weaknesses of your foes"
February 01, 2023
1MDB Watch
Malaysia PM Anwar tells Goldman to pay up on 1MDB settlement
"I think that Goldman Sachs should come out clean and deal with Malaysia"
January 30, 2023
1MDB Watch
Former BSI Singapore deputy CEO slapped with conditional warning and 10-year PO for 1MDB role
Various other BSI Singapore bankers had been dealt with earlier
October 10, 2022
1MDB Watch
Ex-Goldman banker Tim Leissner's 1MDB sentencing delayed until 2023
US District Judge Margo Brodie also sealed further information there were "credible concerns" regarding Leissner's safety.
July 07, 2022
1MDB Watch
Ex-Goldman banker rolled dice on US trial at lawyer's urging
"I told him you'd be far better off in the United States, where we have a real system and a real trial."
April 09, 2022
1MDB Watch
Ex-Goldman banker Roger Ng found guilty over 1MDB
Roger Ng faces as many as 30 years in prison.
April 09, 2022
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Ex-Goldman banker wasn't even at key 1MDB meetings, witness says
"Please don’t tell Roger about our meeting with the friend."
March 25, 2022
1MDB Watch
Ex-Goldman Roger Ng's wife was a 'co-conspirator,' US argues
Roger Ng's wife "participated, at a minimum, in a conspiracy to launder criminal proceeds."
March 20, 2022
1MDB Watch
Jho Low was an US$87 million Vegas "whale" at late-night baccarat table
"He was extremely extravagant; he had requests that were parallel to none."
March 18, 2022
1MDB Watch
Jho Low stole US$1.42 billion from Goldman 1MDB deals, FBI agent says
The agent's testimony was first time US has detailed how those involved in the 1MDB deals were paid.
March 15, 2022