1Malaysia Development Berhad (1MDB)

KUALA LUMPUR (Jan 24): Bukit Aman Commercial Crime officers are still at Goldman Sachs' Malaysian law firm Rahmat Lim & Partners, where they have been conducting a raid since morning. 

(Jan 17): Goldman Sachs Group Chief Executive Officer David Solomon apologised to the Malaysian people for the role that a senior banker at the firm, Tim Leissner, played in the 1MDB scandal.

SINGAPORE (Jan 9): Malaysia is looking into allegations that China offered to help deter probes into 1MDB in exchange for infrastructure projects, after the Wall Street Journal reported that senior Chinese leaders offered to help bail out the troubled sta

KUALA LUMPUR (Jan 8):  Senior Chinese leaders offered in 2016 to help bail out the 1Malaysia Development Bhd (1MDB) fund at the center of a swelling, multibillion-dollar graft scandal, said The Wall Street Journal (WSJ).

KUALA LUMPUR (Jan 7): A Malaysian court on Monday declined to grant bail to former Goldman Sachs banker Roger Ng, pending his extradition to the United States where he faces charges related to suspected money laundering of funds siphoned off from state fu

(Dec 21): Singapore has expanded a criminal probe into fund flows linked to scandal-plagued 1MDB to include Goldman Sachs Group, which helped raise money for the entity, people with knowledge of the matter said.

KUALA LUMPUR (Dec 20): Goldman Sachs said the financial services provider relied on documents provided by International Petroleum Investment Co (IPIC) executives, when Goldman Sachs proceeded with the US$1.75 billion (about RM7.32 billion) IPIC-guaranteed

(Dec 19): Singapore’s central bank on Wednesday said it had issued a lifetime prohibition order against former Goldman Sachs’ banker Tim Leissner after he admitted to charges related to an investigation into scandal-plagued Malaysian state fund 1MDB.

(Dec 19): Malaysian prosecutors will charge a former Goldman Sachs Group banker on Wednesday, said a person familiar with the matter, after an oversight earlier in the day delayed his extradition process to the US.

NEW YORK/KUALA LUMPUR (Dec 17): Malaysia on Monday filed criminal charges against Goldman Sachs Group Inc related to its dealings with the sovereign wealth fund 1MDB, and Goldman Sachs fired back that the previous Malaysian government had lied to the inve