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Showing posts with label 1Malaysia Development Bhd (1MDB) scandal. Show all posts
Showing posts with label 1Malaysia Development Bhd (1MDB) scandal. Show all posts
Wednesday, November 7, 2018

Goldman Sachs staring at ‘significant penalties’, its system of accounting controls could be easily circumvented

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Goldman Sachs (U.S. Financial Institution #1) - “knowingly and willfully conspired to circumvent and cause to be circumvented a system of...
Wednesday, October 31, 2018

Malaysia goes to UK court to challenge IPIC-1MDB consent award US$5.78bil (RM24.16bil)

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Malaysia legally challenges a consent award granted in 2017 to Abu Dhabi's sovereign wealth fund, International Petroleum Investmen...
Tuesday, September 25, 2018

Goldman Sachs banker's obscene commissions netted 11% from 1MDB believed to be most compelling evidence of rogue behaviour

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Jho Low Has Offered A Deal To The DOJ Settling the civil action would free up prosecutors to pursue the Goldman bond issued on behal...
Tuesday, September 18, 2018

Let me be clear, I am innocent: Jho Low

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https://youtu.be/AngdNA3mtgw Having his say : A screengrap of www.jho-low.com website which contained the letter Rogue busines...
Wednesday, July 4, 2018

Najib arrested, charged and pleaded not guilty

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https://youtu.be/CkmYbnVaO_s Former premier Najib Abdul Razak was arrested at his residence in Jalan Duta, Kuala Lumpur, this aftern...
Monday, July 2, 2018

Goldman Lunch at Taste Paradise Sets Table for 1MDB Money Probe

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https://www.bloomberg.com/news/videos/2018-06-28/goldman-bankers-in-focus-in-1mdb-money-probe-video https://youtu.be/tW9Q7v8pioY ...

Govt Linked Companies (GLCs) - Monsters in the house?

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Politicians should not be appointed to run government-linked companies (GLCs) to keep graft in check, said Malaysian Anti-Corruptio...
Monday, June 25, 2018

Govt-linked companies (GLCs) shake-up as they sing a different tune

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On the rise: A man walks past the Employees Provident Fund headquarters in Kuala Lumpur. Remuneration of GLC chiefs, senior managemen...