1MDB
Jho Low, Chen Zhi: Two fugitives, two ecosystems
These high-profile frauds expose an uneasy truth about financial oversight in South-east Asia
Singapore court clears way for US$2.7 billion suit against StanChart in 1MDB scandal-linked claim
Claims involve an alleged US$150 million deposit to Najib Razak and US$77 million for his wife Rosmah Mansor’s bags and jewellery
Malaysia enters mediation with Julius Baer on US$112 million 1MDB lawsuit
MALAYSIA said it’s entered mediation talks with Julius Baer Group in a bid to settle a US$112 million lawsuit filed against the Swiss bank by a unit of the failed 1MDB development fund.
1MDB drops JPMorgan, Coutts from US$1.1b lawsuit
[KUALA LUMPUR] Malaysia state firm 1MDB dropped its court action against JPMorgan and Coutts, The Edge reported.
Ex-Goldman, Rothschild banker stands trial to appeal 1MDB fine
The man, who can only be identified as L, was found guilty in 2022 of violating reporting obligations.
1MDB liquidators lose Singapore court bid to sue StanChart, BSI due to transactions predating insolvency law
The liquidators are exploring other possible workarounds, including the option of appealing
Malaysia recovers RM36.2 million in assets linked to Jho Low in 1MDB case
[KUALA LUMPUR] Malaysia has recovered RM36.2 million (S$11 million) in assets linked to fugitive financier Low Taek Jho, also known as Jho Low, and his family in the multi-billion US dollar 1MDB scand...
JPMorgan agrees to pay Malaysia US$330 million to settle 1MDB issues
[KUALA LUMPUR] JPMorgan Chase will pay the Malaysian government US$330 million to settle matters related to its role in the multibillion-US dollar scandal at state fund 1MDB, both parties said on Frid...
Malaysia has recovered RM29.7 billion in funds linked to 1MDB
Najib is currently serving a prison sentence but is seeking to spend the remainder of it under house arrest
Bugatti, bodyguards and a Greek alias: Journalists claim Malaysian fugitive Jho Low is living large in Shanghai
They have also shared the fresh intel with the Malaysian authorities on the suspected whereabouts of the 1MDB fugitive
