All posts tagged "Najib Razak"
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363AML / KYCUS Agrees to $700mn Settlement with 1MDB Financier Jho Low
The proposed settlement would resolve civil forfeiture cases tied to Low, but does not release him from other criminal charges. Low gets to keep $15mn to pay his lawyers.
October 31, 2019 -
617AML / KYCGoldman’s Compensation Offer for 1MDB Losses ‘Not Adequate’
Prime Minister Mahathir Mohamad says Goldman's $240mn offer to compensate Malaysia for the bank's role in the 1MDB scandal is not adequate.
June 25, 2019 -
571AML / KYCUS Prosecutors Charge Goldman Bankers Over 1MDB Scandal
Malaysian politician Anwar Ibrahim told Bloomberg it would be “inexecusable” if the bank was itself found complicit in money laundering and bribery related to the state development fund.
November 7, 2018 -
355Asia-PacificMalaysia Central Bank Chief Resigns Amid 1MDB Controversy
Controversy relates to a land purchase by BNM; proceeds used by government to partly settle debt owed by troubled state fund 1MDB.
June 7, 2018
