Malaysia files criminal charges against 17 Goldman Sachs executives
- 09-Aug-2019
Malaysia filed criminal charges on Friday against 17 current and former directors at subsidiaries of Goldman Sachs Group following an investigation into a multi-billion-dollar corruption scandal
Malaysia ex-PM hit with 25 new charges over 1MDB scandal
- 20-Sep-2018
Malaysia's ex-leader Najib Razak was hit with 25 new charges of money laundering and abuse of power linked to the 1MDB mega-scandal.
DiCaprio foundation would return gifts from Malaysian fund in probe
- 19-Oct-2016
Oscar-winner Leonardo DiCaprio’s charitable foundation would return gifts or donations made to him or his ventures if they were found to have come from Malaysian wealth fund 1MDB, which is being investigated on money laundering allegations, his representatives said on Tuesday. In his first comment on the multinational probe into the fund, DiCaprio said he […]
Singapore launches unit to fight money laundering
- 01-Aug-2016
SINGAPORE CITY: Singapore's central bank on Monday formally launched a unit to fight money laundering, strengthening the financial hub's safeguards against illicit fund flows.