US Department of Justice (DoJ)

MUMBAI (Nov 28): Goldman Sachs may wind up paying twice for 1MDB. Abu Dhabi's sovereign fund is suing the US investment bank in New York for its role in the Malaysian fund scandal. The damages sought could exceed Goldman's average annual net profi

(Nov 12): Goldman Sachs’s former top banker in Asia says the culture of secrecy at the investment bank led him to conceal wrongdoing from the company’s compliance staff.

(Aug 30): A Malaysian financier accused of looting billions from investment fund 1Malaysia Development Berhad, or 1MDB, has hired several politically connected lawyers in the US to defend his interests in a sprawling Justice Department investigation.

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).

(July 3): Glencore Plc says it’s been subpoenaed by the US Department of Justice to produce documents relating to corruption and money laundering.

(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

(May 24): The Justice Department has opened a criminal probe into whether traders are manipulating the price of Bitcoin and other digital currencies, dramatically ratcheting up US scrutiny of red-hot markets that critics say are rife with misconduct, acco

(May 2): Swiss prosecutors widened their probe into allegations of corruption at Malaysian development fund 1MDB, opening criminal proceedings to look into two officials of Saudi Arabian oil producer PetroSaudi who were allegedly tied to the affair.

(Mar 7): The producer of the "Wolf of Wall Street" agreed to pay US$60 million ($79 million) to settle claims it financed the movie with money siphoned from a Malaysian state investment fund.

SINGAPORE (Mar 2): Low Taek Jho, a central figure in the global financial scandal surrounding 1Malaysia Development Bhd (1MDB), has been something of an elusive character recently.