Home Tags 1MDB
In an Instagram post on Thursday (May 29), Psy said “it was an indisputable fact” that Low was a friend.
"Deloitte Malaysia is not the subject of the investigation and is cooperating fully with the authorities in their investigation," the firm said.
US prosecutors handed over the first of 1 million evidentiary documents to the lawyers of Roger Ng.
Najib said the forfeiture action was being used by authorities to delay or avoid returning the assets, which he said were mostly cash belonging to his political party and gifts from various friends and family.
Take a look inside the glitzy, 300-foot superyacht involved in the 1MDB scandal that Malaysia just sold at a $124 million discount
Malaysia sold superyacht Equanimity, a 300-foot yacht complete with helipad and swimming pool, for $126 million. Here's a look inside.
Goldman Sachs had said certain members of the former Malaysian government and 1MDB lied.
It's one of the greatest scandals in financial history. "1MDB" started as a plan to fund Malaysian infrastructure projects but turned into $3 billion problem.
The Justice Department is investigating if a Trump fundraising committee received money from the biggest financial scammer of all time
The Justice Department is investigating if Jho Low, the mastermind behind the 1MDB scandal, illegally donated to a Trump-Republican fundraiser.
Remember the interview Najib walked out of? It’s just been crowned 2018’s best interview for its ‘sheer unadulterated watchability...
It currently has over a million views on YouTube.
An arrest warrant is out for Najib’s former aide Paul Stadlen, and his lawyers are accusing the Malaysian government of a political agenda
Stadlen is alleged to have laundered 14.3 million ringgit in proceeds from illegal activities.