Malaysia said it will get 12 artworks including those by Pablo Picasso, Joan Miro and Henri Matisse after discussions with US ...
The 12 artworks, including pieces by Picasso and Matisse, were bought by a former lawyer for the state investment fund.
The Malaysian Anti-Corruption Commission (MACC) has stepped up its investigation into an international law firm that it said ...
The complex money laundering investigations related to 1Malaysia Development Bhd (1MDB) are a significant achievement and ...
Goldman, which allegedly failed to maintain appropriate oversight, internal controls and risk management of the Malaysian ...
The US is weighing the application, said Malaysia's attorney general's chambers. Read more at straitstimes.com. Read more at ...
FILE - In this May 14, 2015, file photo, construction workers chat in front of a billboard for state investment fund 1 Malaysia Development Berhad (1MDB) at the fund's flagship Tun Razak Exchange ...
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Malaysia drops appeal against acquittal of wife of ex-PM Najib in money laundering, tax evasion case
Malaysian prosecutors have dropped their appeal against the acquittal of Rosmah Mansor, the wife of jailed former Prime ...
Malaysia has boosted its defences against illicit finance over the past 10 years, notably by enhancing its legal framework ...
(Reuters) - Goldman Sachs Group Inc (GS.N) Chief Executive Officer David Solomon has told employees he is "personally outraged" that any of the bank's officials would take the actions laid out in U.S.
Victory in two upcoming court cases could pave the way for him to make a political comeback. Read more at straitstimes.com.
The money comes from assets forfeited last year by financier, Jho Low - a central figure in the 1MDB scandal - in a Los Angeles federal settlement. The Future Forward Party has attacked the Thai ...
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