Tag
Jho Low
May 31, 2023
Alleged 1MDB Mastermind Jho Low is Hiding in Macau, Malaysian Government Says
By Sebastian Strangio
The confirmation, which follows the return of another 1MDB suspect from Macau, is unlikely to result in the fugitive financier's extradition.
August 24, 2022
After 7 Years, Malaysia’s Judiciary Delivers Justice in 1MDB Case
By Sebastian Strangio
The jailing of Najib Razak is a major step toward accountability for the massive financial scandal, but many of its architects and enablers remain at large.
October 23, 2020
Goldman Sachs Subsidiary Pleads to US Charges in 1MDB Probe
By Associated Press
Prosecutors alleged that bond sales organized by Goldman Sachs helped enable the pilfering of the Malaysian sovereign wealth fund.
August 25, 2020
Consultant Charged in Covert Lobbying of Trump Officials to Drop 1MDB Investigation
By Associated Press
Federal prosecutors say Nickie Lum Davis failed to disclose to the federal government that his lobbying efforts were on behalf of a fugitive Malaysian financier.
December 18, 2018
Malaysia Files Criminal Charges Against Goldman Sachs for 1MDB Scandal
By Associated Press
The investigation into massive theft from the state investment fund advances.
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