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NEW YORK (AP) — A former Goldman Sachs banker was sentenced Thursday to two years in federal prison for his role in a $4.5 ...
Amicorp Group to dispute $1 billion legal claim by Malaysia's 1MDB for alleged fraud Amicorp Group has said it will dispute a claim for more than $1 billion filed by scandal-hit Malaysian fund ...
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Sinar Daily on MSNEx-Goldman banker Leissner sentenced to two years in jail in 1MDB caseUS authorities estimated US$4.5 billion was stolen from 1MDB in an elaborate scheme that spanned the globe and implicated ...
Scandal-hit Malaysian state fund 1Malaysia Development Berhad said on Monday it has filed a legal claim of more than $1 billion against corporate services provider Amicorp Group and its CEO ...
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Malaysia court allows Attorney-General's application to appeal in jailed ex-PM's legal caseNajib was found guilty in 2020 of criminal breach of trust and abuse of power for illegally receiving funds misappropriated from a unit of state investor 1Malaysia Development Berhad. He is on ...
Malaysia has lost an estimated RM277bil due to corruption between 2018 and 2023, roughly RM55bil annually, based on GDP ...
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