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‘Wolf of Wall Street’ producer returns US$14 million in gifts allegedly bought with stolen 1MDB funds – including a vintage ‘K...

The haul of gifts included a vintage French "King Kong" poster, a Jean-Michel Basquiat art piece and several luxury watches.

Malaysian police raid Deloitte office for 1MDB-related documents: Sources

"Deloitte Malaysia is not the subject of the investigation and is cooperating fully with the authorities in their investigation," the firm said.

US starts giving documents to lawyers of ex-Goldman banker Ng in 1MDB case

US prosecutors handed over the first of 1 million evidentiary documents to the lawyers of Roger Ng.

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.

Ex-Goldman Sachs banker denied bail in Malaysia pending extradition to US

The defence lawyer requested that Ng be released on bail on medical grounds.
The alleged hacks began no later than 2010 and ended no earlier than 2015, according to the DOJ.

The DOJ is accusing Chinese intelligence officers of stealing sensitive information from American aviation companies

The US Department of Justice has indicted 10 Chinese intelligence officers and those working at their direction for stealing sensitive information from US aviation companies, according to a federal court filing.

Jho Low is negotiating a deal with the US so he can still keep some stolen 1MDB assets

Malaysian authorities have expressed concern that the US may accept Low’s settlement.
A worker cleans the glass exterior next to the logo of RBS (Royal Bank of Scotland) bank at a building in Gurugram on the outskirts of New Delhi, India, September 8, 2017.

Emails show RBS bankers joked about destroying the US housing market before 2008

Email transcripts released by the US Department of Justice (DOJ) show RBS bankers joking about destroying the housing market before the 2008 crash.