Jasmine Loo fled Malaysia in 2018 but is now willing to cooperate with Malaysian authorities on investigations.
July 14, 2023Prosecutors said Pras Michél worked with Jho Low to influence the US government during the Obama and Trump presidencies.
May 2, 2023The two former executives were paid by Jho Low to set up a joint venture that was used to embezzle $1.8bn from 1MDB.
April 26, 2023An arrangement is being "hotly debated" inside the Malaysian government after PM Anwar Ibrahim's first official trip to China last month.
April 24, 2023The son of a former prime minister was sentenced to 10 years in jail. Malaysia financier Jho Low was also sentenced in absentia.
March 31, 2023Prosecutors had sought a 15 year sentence for Roger Ng, saying he was a central player in the "brazen and audacious scheme" to steal billions of dollars from 1MDB.
March 10, 2023Following an eight-week trial, former Goldman Sachs managing director Roger Ng was convicted on charges of bribery and money laundering. He faces up to 30 years in prison.
April 11, 2022Tim Leissner said BNM approved a USD 1 billion overnight transfer out of 1MDB but that he could not independently verify whether a bribe was paid.
February 25, 2022Some 35 current and former leaders are featured in the Pandora Papers leak, which contains 11.9 million documents from 14 offshore services firms.
October 5, 2021Among those named in the lawsuits are Deutsche Bank, Coutts, JPMorgan, former prime minister Najib Razak, and Malaysian financier Jho Low.
May 11, 2021