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Browsing Tag

1mdb

3 posts
NNews
US forfeits New York luxury property linked to 1MDB scandal in latest asset recovery move
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US forfeits New York luxury property linked to 1MDB scandal in latest asset recovery move | World

  • 2026-05-28
THE United States Department of Justice (DOJ) has obtained a court order forfeiting a luxury apartment in New…
NNews
Goldman Sachs to pay US$500mil to settle shareholder lawsuit over 1MDB scandal
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Goldman Sachs to pay US$500mil to settle shareholder lawsuit over 1MDB scandal

  • 2026-05-22
NEW YORK: Goldman Sachs has agreed to pay US$500mil to settle a class action lawsuit accusing the Wall…
NNews
A massive corruption scandal in Malaysia saw top officials loot billions from state fund 1MDB
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Fugitive financier sought in Malaysian fund scandal seeks Trump’s pardon

  • 2026-05-13
A massive corruption scandal in Malaysia saw top officials loot billions from state fund 1MDB – Copyright AFP/File…
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