Wed, 27 Mar 2019, 4:40 AM
ADVERTISE in The Malaysian Pulse!

Topic: US Department of Justice

The Straits Times:
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GEORGE TOWN • A three-storey house in Penang owned by fugitive businessman Low Taek Jho's family has been seized by the police.
Malaysiakini:
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COMMENT | Umno supreme council member Lokman Noor Adam is not the personification of Umno Youth.
Malaysiakini:
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Former premier Najib Abdul Razak had purportedly engaged the services of a top Republican communications specialist last year, claimed a watchdog on the influence of money in US politics.
Channel NewsAsia:
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KUALA LUMPUR: Malaysian prosecutors on Monday said they would issue summonses to units of US investment bank Goldman Sachs in London and Hong Kong, requiring them to respond by June to criminal charg...
Malaysiakini:
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Prosecutors said today that summonses will be issued to units of US investment bank Goldman Sachs in London and Hong Kong, requiring them to respond by June to criminal charges filed against them last...
Malay Mail:
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KUALA LUMPUR, March 18 — Malaysian prosecutors today said they would issue summonses to units of US investment bank Goldman Sachs in London and Hong Kong, requiring them to respond by June to crimin...
The Star:
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PETALING JAYA: The Securities Commission (SC) has issued a show-cause letter to Goldman Sachs, which is embroiled in multi-jurisdictional investigations into Malaysian state fund 1Malaysia Development Bhd (1MDB).
Malay Mail:
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SINGAPORE, March 14 — Malaysia’s securities commission said today that it has issued a show-cause letter to Goldman Sachs, which is embroiled in multi-jurisdictional investigations into Malaysian ...
Malaysiakini:
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PARLIAMENT | The government has no intention to sue investment giant Goldman Sachs Group Inc or any other parties in the US over the funds taken from state fund 1MDB. This is in order to focus on loca...
Free Malaysia Today:
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SINGAPORE: The Securities Commission Malaysia says it has issued a show-cause letter to Goldman Sachs, which is embroiled in multi-jurisdictional investigations into state fund 1MDB. A show-cause lett...
The Straits Times:
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SINGAPORE (REUTERS) - Malaysia's securities commission said on Thursday (March 14) that it has issued a show-cause letter to Goldman Sachs, which is embroiled in multi-jurisdictional investigations in...
Malaysiakini:
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The US Department of Justice (DOJ) is investigating whether fugitive financier Jho Low was behind a US$100,000 donation made to a political fundraising committee related to US President Donald Trump.
Free Malaysia Today:
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PETALING JAYA: The US Department of Justice is reportedly investigating whether US$100,000 donated to a political fundraising committee involved in helping re-elect Donald Trump in 2020 came from fugi...
theSun:
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KUALA LUMPUR: Tun Dr Mahathir Mohamad has called for patience from Malaysians as the government attempts to bring to book those who were involved in corruption and abuse of power from the previous adm...
Lowyat.NET:
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Huawei has been hit pretty hard by the United States government for the past few months.
The Straits Times:
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PETALING JAYA (THE STAR/ASIA NEWS NETWORK) - British journalist Mary Ann Jolley, who recently won a prestigious UK award for an interview with ex-Malaysian Prime Minister Najib Razak, admitted on Frid...
Malay Mail:
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KUALA LUMPUR, March 2 ― Goldman Sachs Group Inc could face fines of up to US$9 billion (RM37 billion) in the United States due to a “tough legal setup” in connection with the 1Malaysia Developme...
Malaysiakini:
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KINI ROUNDUP | Here are the key headlines you may have missed yesterday, in brief. 1.
Malay Mail:
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KUALA LUMPUR, Feb 24 — A 2013 1Malaysia Development Berhad (1MDB) bond offering was diverted to the private accounts of the sovereign fund’s one-time senior executive and two Saudi Arabians who la...
Malaysiakini:
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KINI ROUNDUP | Key headlines you may have missed yesterday, in brief. 1.
Malaysiakini:
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Real estate projects in Mecca and Madinah, two of Islam's holiest cities, were used as a pretext for fugitive businessperson Jho Low to secretly transfer US$10 million to “Malaysian Official 1” (M...
Malaysiakini:
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The US Department of Justice (DOJ) has outlined transfers of US$73.5 million to three alleged 1MDB co-conspirators in its latest civil forfeiture suit, which had not been mentioned in previous filings...
Malaysiakini:
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Over US$4 million in 1MDB-linked funds were allegedly used by Riza Aziz and his business partner Joey McFarland to buy shares in a facilities management company in Kentucky, US.
Malay Mail:
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KUALA LUMPUR, Feb 22 ― The police's Anti-Money Laundering and Anti-Terrorism Financing Prevention Unit (Amla Unit) raided the home of former Goldman Sachs managing director Roger Ng on Tuesday.
Malay Mail:
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COPENHAGEN, Feb 21 — The money laundering scandal at Danske Bank deepened today as the Danish lender said it had received an inquiry from the US Securities and Exchange Commission (SEC). Danske is a...
The Straits Times:
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PUTRAJAYA (THE STAR/ASIA NEWS NETWORK) - The extradition of former Goldman Sachs banker Roger Ng to the United States may be postponed as he has to first face charges in Malaysia, Malaysia's Home Mini...
Lowyat.NET:
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Ren Zhengfei, founders of Huawei, has spoken out about the arrest of his daughter and chief financial officer (CFO) for the company, Meng Wanzhou.
Tech in Asia:
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As US companies grow more concerned about efforts by Chinese firms to obtain their intellectual property, all eyes are on Huawei, which the US government recently accused of stealing trade secrets.
The Straits Times:
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Roger Ng, a former Goldman Sachs bank executive who is currently in jail in Malaysia, has agreed to voluntarily return to the United States to face abetment charges in a scheme to loot state investmen...
Channel NewsAsia:
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KUALA LUMPUR:  Roger Ng, a former Goldman Sachs Group Inc banker caught up in the 1Malaysia Development Berhad (1MDB) fraud scandal, will be allowed to return to the United States to face criminal ch...
Free Malaysia Today:
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KUALA LUMPUR: Roger Ng, a former Goldman Sachs Group Inc banker caught up in the 1MDB fraud scandal, will be allowed to return to the US to face criminal charges against him there, a court ruled today...
theSun:
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NEW YORK: Roger Ng (pix), a former Goldman Sachs Group Inc banker accused of playing a role in defrauding sovereign wealth fund 1Malaysia Development Berhad (1MDB), will return to the United States to...
Free Malaysia Today:
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KUALA LUMPUR: Roger Ng, a former Goldman Sachs Group Inc banker accused of playing a role in defrauding sovereign wealth fund 1MDB, will return to the US to face criminal charges against him, his lawy...
Malaysiakini:
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Roger Ng, a former Goldman Sachs Group Inc banker accused of playing a role in defrauding sovereign wealth fund 1Malaysia Development Berhad (1MDB), will return to the US to face criminal charges agai...
Malay Mail:
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NEW YORK, Feb 15 — Roger Ng, a former Goldman Sachs Group Inc banker accused of playing a role in defrauding sovereign wealth fund 1Malaysia Development Berhad (1MDB), will return to the United Stat...
The Edge Markets:
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THE Edge Media Group chairman Tong Kooi Ong has gifted whistle-blower Xavier Andre Justo RM8.2 million (US$2 million) for his help in exposing wrong-doings at 1Malaysia Development Bhd (1MDB). Justo, ...
Malaysiakini:
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YOURSAY | ‘Nooryana, please stop telling us to rally behind your father.’ Stand by ‘govt’s strongest critic’ - Najib's daughter makes public plea TCM: I do stand by the government's stronges...
The Edge Markets:
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While much attention has been focused on the US$250 million Equanimity that Jho Low bought with stolen 1MDB money, Malaysia may yet be able to make a claim on an even bigger super yacht — Topaz.
The Edge Markets:
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Datuk Seri Najib Razak, through his legal team led by Tan Sri Muhammad Shafee Abdullah, last Friday filed in the Court of Appeal for a stay of the start of the court hearing this Tuesday on the seven ...
Malay Mail:
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KUALA LUMPUR, Feb 11 — MCA must state why it continues to defend the previous Barisan Nasional administration under Datuk Seri Najib Razak and take issue to the use of the term “kleptocracy” by ...
Malay Mail:
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KUALA LUMPUR, Feb 9 ― Datuk Seri Najib Razak would have continued to cover-up the 1Malaysia Development Berhad (1MDB) scandal if not for Barisan Nasional’s defeat in the 14th general election last...
Malaysiakini:
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KINI ROUNDUP | Here are the key headlines you may have missed yesterday, in brief.
Malaysiakini:
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The Malaysian government is eyeing proceeds from the recent multi-million dollar sale of a stake in the swanky Park Lane Hotel (above) in New York, involving the US Department of Justice (DOJ), to an ...
Free Malaysia Today:
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NEW YORK: A stake in New York’s Park Lane Hotel has been sold to an Abu Dhabi sovereign wealth fund as part of the US Department of Justice’s (DoJ) efforts to recover billions of dollars that flow...
The Edge Markets:
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BENGALURU (Feb 4): The board of Goldman Sachs Group Inc said on Friday (Feb 1) it is withholding a bonus worth at least US$7 million from former chief executive Lloyd Blankfein until investigations in...
Free Malaysia Today:
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BENGALURU: The board of Goldman Sachs Group Inc said on Friday it is withholding a bonus worth at least US$7 million (RM28.7 million) from former chief executive Lloyd Blankfein until investigations i...
The Straits Times:
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WASHINGTON (REUTERS) - The board of Goldman Sachs Group Inc said on Friday (Feb 1) it is withholding a bonus worth at least US$7 million (S$9.45 million) from former chief executive Lloyd Blankfein un...
Channel NewsAsia:
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SINGAPORE: Whistleblower Xavier Andre Justo has received RM8.2 million (US$2 million) from the chairman of The Edge Media Group for helping to expose the 1Malaysia Development Berhad (1MDB) scand...
EdgeProp.my:
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(Jan 31): The Edge Media Group chairman Datuk Tong Kooi Ong has gifted whistle-blower Xavier Andre Justo RM8.2 million (US$2 million) for his help in exposing wrong-doings at 1Malaysia Development Bhd...
The Edge Markets:
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(Jan 31): The Edge Media Group chairman Datuk Tong Kooi Ong has gifted whistle-blower Xavier Andre Justo RM8.2 million (US$2 million) for his help in exposing wrong-doings at 1Malaysia Development Bhd...
Lowyat.NET:
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It’s been two months since Huawei’s chief financial officer was arrested for violating US sanctions, and the blows are still coming.
The Edge Markets:
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KUALA LUMPUR (Jan 28): Malaysia's securities regulator said on Saturday it was looking into the conduct of auditors of 1Malaysia Development Bhd (1MDB), a state fund that was wound up after losing bil...
Channel NewsAsia:
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KUALA LUMPUR: Malaysia's securities regulator said on Saturday (Jan 26) it was looking into the conduct of auditors of 1Malaysia Development Bhd (1MDB), a state fund that was wound up after losing bil...
Free Malaysia Today:
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KUALA LUMPUR: The securities regulator confirmed today it is looking into the conduct of auditors of 1MDB, the state fund that was wound up after losing billions of dollars in a scandal that erupted u...
The Straits Times:
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KUALA LUMPUR (REUTERS) - Malaysia's securities regulator said on Saturday (Jan 26) it was looking into the conduct of auditors of 1Malaysia Development Bhd (1MDB), a state fund that was wound up after...
Malaysiakini:
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The Securities Commission is investigating KPMG and Deloitte over their audit on 1MDB, according to the South China Morning Post.
The Edge Markets:
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(Jan 25): The Malaysian Securities Commission is looking into Deloitte and KPMG, two of the world's largest audit firms, to find out if they were aiding and abetting in the 1MDB scandal, or were merel...
Malaysiakini:
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Police investigations into the 1MDB affair are expected to be completed by March, inspector-general of police Mohamad Fuzi Harun said today.
Free Malaysia Today:
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KUALA LUMPUR: Police today raided the office of law firm Rahmat Lim and Partners here in connection with the 1MDB investigations.
Malaysiakini:
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Khadem al-Qubaisi – who allegedly played a key role in the misappropriation of 1MDB funds – has claimed that he is being unfairly being made a scapegoat in the scandal and that Abu Dhabi is forcin...
EdgeProp.my:
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KUALA LUMPUR (Jan 22): Former Goldman Sachs banker Roger Ng Chong Hwa, who is facing 1MDB-related charges in the US and Malaysia, has filed an appeal at the High Court against an earlier decision by t...
The Edge Markets:
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KUALA LUMPUR (Jan 22): Former Goldman Sachs banker Roger Ng Chong Hwa, who is facing 1MDB-related charges in the US and Malaysia, has filed an appeal at the High Court against an earlier decision by t...
Malaysiakini:
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LETTER | Goldman Sachs, through its new chairperson David Solomon, apologised to the people of Malaysia last week.
Malaysiakini:
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COMMENT | As Malaysians we should welcome the apology from Goldman Sachs over the 1MDB debacle.
Malaysiakini:
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Finance Minister Lim Guan Eng said former prime minister Najib Abdul Razak is confused over his reference to Universiti Islam Malaysia (UIM) and Universiti Islam Antarabangsa Malaysia (UIAM) in an att...
Malay Mail:
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KUALA LUMPUR, Jan 19 — Finance Minister Lim Guan Eng today described former prime minister Datuk Seri Najib Razak as a confused person for not knowing the difference between University Islam Malaysi...
Free Malaysia Today:
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KUALA LUMPUR: An apology from Goldman Sachs Group doesn’t cut it for Malaysia, which said it may consider a discussion to absolve the bank of blame for its role in the 1MDB scandal for US$7.5 billio...
The Edge Markets:
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BENGALURU: Goldman Sachs Group Inc chief executive officer (CEO) David Solomon on Wednesday apologised to Malaysians for former banker Tim Leissner’s role in the sovereign wealth fund 1Malaysia Deve...
The Star:
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NEW YORK: Goldman Sachs Group Inc chief executive officer David Solomon (pic) has apologised to the Malaysian people for former ban­ker Tim Leissner’s role in 1Malaysia Development Bhd (1MDB) scandal, but said the bank had conducted due diligence before every transaction.
The Edge Markets:
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KUALA LUMPUR (Jan 17): Former prime minister Datuk Seri Najib Razak today said Goldman Sachs should take responsibility if it failed to take care of the interests of 1Malaysia Development Bhd (1MDB), ...
Malay Mail:
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WASHINGTON, Jan 17 — A bipartisan group of US lawmakers introduced bills yesterday that would ban the sale of US chips or other components to Huawei Technologies Co Ltd, ZTE Corp or other Chinese te...
Free Malaysia Today:
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CAMERON HIGHLANDS: Najib Razak today said Goldman Sachs must take responsibility for the 1MDB fiasco after a former banker was accused of breaking the law in dealing with the state investment company.
Channel NewsAsia:
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NEW YORk: Goldman Sachs Group Inc Chief Executive Officer David Solomon on Wednesday (Jan 16) apologised to the Malaysian people for former banker Tim Leissner's role in the sovereign wealth fund 1MDB...
Malaysiakini:
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Goldman Sachs Group Inc chief executive officer David Solomon on Wednesday apologised to the Malaysian people for former banker Tim Leissner’s role in the sovereign wealth fund 1MDB scandal, but sai...
Malay Mail:
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NEW YORK, Jan 17 — Goldman Sachs Group Inc Chief Executive Officer David Solomon yesterday apologised to the Malaysian people for former banker Tim Leissner’s role in the sovereign wealth fund 1MD...
The Straits Times:
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NEW YORK (REUTERS) - Goldman Sachs Group chief executive officer David Solomon on Wednesday (Jan 16) apologised to the Malaysian people for former banker Tim Leissner's role in the sovereign wealth fu...
Free Malaysia Today:
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NEW YORK: Goldman Sachs CEO David Solomon today apologised to the Malaysian people for former banker Tim Leissner’s role in the 1MDB scandal, but said the bank had conducted due diligence before eve...
Malay Mail:
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NEW YORK, Jan 16 — Problems facing Goldman Sachs over the 1MDB scandal in Malaysia may be symptomatic of a bigger issue found among many large, complex banks: a compliance strategy that sees employe...
Malaysiakini:
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Finance Minister Lim Guan Eng has a dream for Malaysia, and it is a boring one.
Malay Mail:
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PUTRAJAYA, Jan 11 — The US Department of Justice has been training Malaysian judges and court officials in dealing with “modern crimes” like cryptocurrencies, money laundering, fraud, terrorism ...
The Straits Times:
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KUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) - The Pakatan Harapan (PH) government needs to get its hands on documents cited by the Wall Street Journal (WSJ) which linked China to state fund 1Malaysia D...
Channel NewsAsia:
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KUALA LUMPUR: A Malaysian court on Monday (Jan 7) declined to grant bail to former Goldman Sachs banker Roger Ng, pending his extradition to the United States where he faces charges related to suspect...
Free Malaysia Today:
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KUALA LUMPUR: Former Goldman Sachs banker Roger Ng, who faces criminal charges in Malaysia and the US over state investment fund 1MDB, will remain in custody pending the outcome of extradition proceed...
The Straits Times:
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KUALA LUMPUR (REUTERS) - A Malaysian court on Monday (Jan 7) declined to grant bail to former Goldman Sachs banker Roger Ng, pending his extradition to the United States where he faces charges related...
Free Malaysia Today:
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KUALA LUMPUR: Hollywood actor Leonardo DiCaprio testified in secret before a grand jury in the US recently as part of the US Department of Justice’s (DoJ) investigation into 1Malaysia Development Bh...
Malay Mail:
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KUALA LUMPUR, Jan 5 ― Actor Leonardo DiCaprio has testified before a grand jury as part of the US Department of Justice’s (DoJ) investigation into the 1Malaysia Development Board (1MDB) financial ...
The Star:
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PETALING JAYA: It is now clear that the superyacht Equanimity is owned solely by 1Malaysia Development Bhd (1MDB) with no competing claims.
Free Malaysia Today:
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KUALA LUMPUR: Former Goldman Sachs banker Roger Ng, who faces criminal charges both here and the US over state investment fund 1MDB, will remain behind bars until Monday pending a decision on whether ...
The Star:
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PETALING JAYA: A United States court has granted the US Department of Justice (DoJ) the motion to dismiss its forfeiture action against the superyacht Equanimity, according to fugitive businessman Low Taek Jho's lawyers.