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The Rich

Ex-Goldman Sachs Banker Roger Ng Receives $35 Million in 1MDB Kickbacks...

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Ex-Goldman Sachs Banker Roger Ng Receives $35 Million in 1MDB Kickbacks from Southeast Asia Chairman Timothy Leissner 19th February 2022 | Hong Kong United States prosecutors...
Capital Market

Malaysia Govt & 1MDB File $5.6 Billion Lawsuit Against 44 Partners...

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Malaysia Govt & 1MDB File $5.6 Billion Lawsuit Against 44 Partners of KPMG for Audit Breaches and Negligence 12th July 2021 | Singapore The Malaysian Government...
Investment

Malaysia Government Receives $80 Million 1MDB Seized Funds from Deloitte, $3.97...

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Malaysia Government Receives $80 Million 1MDB Seized Funds from Deloitte, $3.97 Billion Recovered 4th June 2021 | Singapore The Malaysia Government has received $80 million of...
Investment

Former Prime Minister of Malaysia Najib Razak Faces Bankruptcy Notice for...

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Former Prime Minister of Malaysia Najib Razak Faces Bankruptcy Notice for $408 Million in Unpaid Taxes 8th April 2021 | Singapore Najib Razak, the former Prime...
Capital Market

Goldman Sachs to Pay $3.9 Billion to Malaysia to Resolve 1MDB...

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Goldman Sachs to Pay $3.9 Billion to Malaysia to Resolve 1MDB Criminal and Regulatory Proceedings 25th July 2020 | Hong Kong Goldman Sachs has agreed to...
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