Tue, 23 Jul 2019, 2:59 PM
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Topic: Billions

theSun:
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WASHINGTON: The US Department of Justice’s mushrooming investigation into the scandal-ridden 1MDB has extended to Deutsche Bank, two people familiar with the matter told AFP Thursday.
The Borneo Post:
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WASHINGTON: The US Department of Justice opened an investigation into whether Deutsche Bank, Germany’s embattled biggest lender, violated foreign financial laws in its work for 1MDB, American media ...
Channel NewsAsia:
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WASHINGTON: The US Department of Justice opened an investigation into whether Deutsche Bank, Germany's embattled biggest lender, violated foreign financial laws in its work for 1MDB, American media r...
The Straits Times:
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KUALA LUMPUR • The Malaysian producer of Hollywood film The Wolf Of Wall Street and stepson of the country's disgraced former leader was yesterday charged with illegally receiving almost US$250 mill...
Channel NewsAsia:
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KUALA LUMPUR: Malaysia on Friday (Jul 5) charged the Hollywood producer stepson of former prime minister Najib Razak with money laundering linked to state fund 1Malaysia Development Berhad (1MDB). Pro...
Channel NewsAsia:
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KUALA LUMPUR: The Malaysian producer of the Leonardo DiCaprio-starred film The Wolf Of Wall Street was arrested Thursday (Jul 4) on suspicion of money laundering as part of investigations into the 1Ma...
The Star:
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Intel Corp’s Mobileye NV unit expects to launch a trial of robo-cabs next year in Israel, the company said on June 16.
The Star:
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PETALING JAYA: Stock volatility in response to the US-China trade war appears more sentiment-driven than fundamental.
BBC:
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The US is to return close to $200m (£152.4m) to Malaysia in funds recovered from asset seizures tied to scandal-hit state fund 1MDB. US authorities have so far transferred $57m tied to a Hollywood fi...
Malay Mail:
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KUALA LUMPUR, April 12 — Youth and Sports Minister Syed Saddiq Abdul Rahman today congratulated Tun Daim Zainuddin for striking the deal that saved billions of ringgit from the improved East Coast R...
BBC:
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Malaysia's government has agreed to sell a seized superyacht allegedly bought with money stolen from the 1MDB state fund for $126m (£95.9m).
BBC:
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It is one of the world's greatest financial scandals.
Malaysiakini:
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ADUN SPEAKS | Prime Minister Tun Dr. Mahathir’s announcement this week that the government will look into setting up a Special High Court and a Special Appeals Court for corruption has been broadly ...
Malay Mail:
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NEW DELHI, March 1 — Billions of dollars of pre-election spending by the Indian government and political parties in the next two months is unlikely to stop the nation’s economy from slowing furthe...
theSun:
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KUALA LUMPUR: Former Malaysian premier Datuk Seri Najib Abdul Razak’s trial over a massive financial scandal that contributed to his government’s downfall was postponed Monday, in a blow to slow-m...
Channel NewsAsia:
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KUALA LUMPUR: Malaysia's former prime minister Najib Razak was making a last-ditch bid  on Monday (Feb 11) to delay the start of his trial over the 1MDB scandal, which contributed to his government's...
Free Malaysia Today:
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At a party political campaign meeting in Cameron Highlands in support of the Barisan Nasional candidate, PAS president Hadi Awang insisted that it was the religious duty of Muslims to vote only for Mu...
The Edge Markets:
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KUALA LUMPUR (Dec 28): Blockchain technology company Finterra hopes the launch of its Waqf Chain in February 2019 will bring new hope and optimism to waqf administrators and the Islamic finance indust...