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Malaysia attorney general Tommy Thomas
1MDB Watch
Ex-Goldman Sachs banker Roger Ng to face charges in Malaysian court first: Muhyiddin
PUTRAJAYA (Feb 20): The extradition of former Goldman Sachs managing director Roger Ng to the United States (US) will only be carried out after his cases in Malaysian courts are completed, said Home Minister Tan Sri Muhyiddin Yassin.
February 20, 2019
1MDB Watch
1MDB lawyer who worked with Goldman a target in Swiss probe
(July 31): A former top executive with the Malaysian investment fund 1MDB and a senior lawyer at the fund who worked with Goldman Sachs Group are among six people targeted in a Swiss criminal probe into the multibillion-dollar scandal, according to people
July 31, 2018
1MDB Watch
Singapore law firm Tan Rajah & Cheah appointed to claim 1MDB monies for Malaysia
SINGAPORE (July 18): Malaysia’s government has appointed Tan Rajah & Cheah, a Singapore law firm, as its solicitors to institute legal action against 53 individuals and companies to claim back the monies allegedly siphoned from 1Malaysia Development Ber
July 18, 2018
1MDB Watch
Najib's request for interim gag order approved until Aug 8
SINGAPORE (July 4): The Malaysian High Court has today granted former Malaysian prime minister Datuk Seri Najib Tun Razak an interim gag order against the media from discussing the charges from now until Aug 8.
July 04, 2018
1MDB Watch
Malaysia's attorney general starts review of 1MDB probe papers
(June 13): Malaysia’s attorney general will start his review of 1MDB investigation papers, signalling that charges linked to the troubled state fund may be imminent.
June 13, 2018