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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.

Ex-Goldman banker plans return to US to face criminal charges: Lawyer

Ng intends to plead not guilty when he appears in a US federal court.
A Malaysia Development Berhad (1MDB) billboard at the flagship Tun Razak Exchange development in Kuala Lumpur.

High-flying investment bankers, reclusive billionaires, and ‘The Wolf of Wall Street’: a guide to the major players in Malaysia’s 1M...

A breakdown of those involved in the 1MDB scandal, from whistleblowers to alleged masterminds behind the one of the biggest financial frauds.

Malaysia charges another ex-Goldman Sachs banker over 1MDB

Roger Ng, a Malaysian, was charged with four counts of abetting the bank to provide misleading statements in the offering prospectus for the bonds that the bank helped sell for 1MDB.

Goldman Sachs fires back after Malaysia charges bank in 1MDB probe

“Certain members of the former Malaysian government and 1MDB lied to Goldman Sachs, outside counsel and others about the use of proceeds from these transactions,” a Goldman spokesman said.

Minimum price for ‘Equanimity’ luxury yacht lowered to US$130 million

This is a lower price than the original value of US$250 million.

Ex-PM Najib and former 1MDB chief Arul Kanda plead not guilty to tampering of audit report

If convicted, both men could face a maximum of 20 years in jail.