criminal charges

(Jan 17): Goldman Sachs Group Chief Executive Officer David Solomon apologised to the Malaysian people for the role that a senior banker at the firm, Tim Leissner, played in the 1MDB scandal.

SINGAPORE (Aug 24): Jho Taek Low (Jho Low), the alleged mastermind behind Malaysia’s scandal-ridden state fund 1Malaysia Development Berhad (1MDB), is defiant despite criminal charges being filed against him earlier today.

KUALA LUMPUR (Aug 24): Malaysian police today filed the first set of criminal charges against Low Taek Jho (Jho Low) and his father over money allegedly stolen from 1Malaysia Development Bhd (1MDB).