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Malaysia probing audit firms' conduct in 1MDB scandalKUALA LUMPUR: Malaysia's securities regulator said on Saturday (Jan 26) it was looking into the conduct of auditors of 1Malaysia Development Bhd ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
Investigation on 1MDB case expected to be completed by March: Malaysia police chiefKUALA LUMPUR: Malaysian police expect investigations into the 1MDB case to be completed by March, said Inspector-General of Police Mohamad Fuzi ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
Malaysia police seek 1MDB documents from Goldman Sachs' lawyerKUALA LUMPUR (BLOOMBERG) - Malaysia's police have asked law firms to turn over documents related to 1MDB bond sales that Goldman Sachs Group arranged, as part of an investigation involving the US lender.. Read more at straitstimes.com.
Source: The Straits Times - 🏆 8. / 63 Read more »
1MDB probe: Malaysia cops raid law firm linked to Goldman SachsKUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) - Malaysian authorities raided law firm Rahmat Lim & Partners on Thursday morning (Jan 24) as part of a search for documents linked to scandal-plagued state investment fund 1Malaysia Development Berhad.. Read more at straitstimes.com.
Source: The Straits Times - 🏆 8. / 63 Read more »
Malaysia police seek Jho Low’s parents and a Singaporean to help with 1MDB probeKUALA LUMPUR (BLOOMBERG) – Malaysia’s police are seeking Jho Low’s parents, an associate and a Singaporean as they widen their search for evidence of possible wrongdoing in their investigation into the scandal-ridden 1Malaysia Development Berhad (1MDB).. Read more at straitstimes.com.
Source: The Straits Times - 🏆 8. / 63 Read more »
Confirming police raid, law firm says some Goldman Sachs documents under attorney-client privilegeKUALA LUMPUR, Jan 24 ― Rahmat Lim & Partners, the law firm raided by police this morning in connection with the 1Malaysia Development Berhad (1MDB), has said that there were documents that it...
Source: YahooSG - 🏆 3. / 71 Read more »
1MDB investigators tracking Jho Low’s steps on RM5b bond sale through Thai, Singapore firmsKUALA LUMPUR, Jan 25 ― Investigators on fugitive financier Low Taek Jho’s role in the 1Malaysia Development Berhad (1MDB) heist are looking into a RM5 billion bond sale in 2009 involving local...
Source: YahooSG - 🏆 3. / 71 Read more »
Cops search Goldman Sachs’ Malaysian law firm for 1MDB-linked documentsWell, that took only seven years.
Source: TODAYonline - 🏆 1. / 99 Read more »
Malaysian law firm that represented Goldman Sachs searched by police looking for 1MDB papersCops searched specifically for papers connected to the three 1MDB bonds that Goldman Sachs had acted as underwriter and arranger for in 2012 and 2013, worth S $6.5 billion (S $8.8 billion).
Source: IndependentSG - 🏆 2. / 72 Read more »
Malaysian police seek parents of fugitive 1MDB financier LowMalaysian police are seeking the parents of a financier wanted in connection with a multi-billion dollar scandal at state fund 1Malaysia Development Berhad (1MDB), in the hope that they can help with the investigation. Low Taek Jho, also known as Jho Low, is facing criminal charges in Malaysia and the
Source: YahooSG - 🏆 3. / 71 Read more »