Welcome!
1Malaysia Development Bhd (1MDB)
1MDB Watch
Goldman sues Malaysia as 1MDB settlement dispute escalates
Executives at the Wall Street firm have grown increasingly frustrated with the country’s demands to redo its existing 2020 pact.
October 12, 2023
1MDB Watch
Malaysia says 1MDB fugitive Jho Low hiding in Macau: Al Jazeera
The information was confirmed by several individuals who had spotted the fugitive in Macau.
May 30, 2023
1MDB Watch
Ex-Goldman banker Roger Ng gets 10 Years over 1MDB scandal
Ng had asked for leniency.
March 10, 2023
1MDB Watch
Govt must redouble efforts to nab Jho Low and associates: DAP national chairman Lim Guan Eng
In a statement on Wednesday, the MP for Bagan said no expense or effort should be spared to bring to book Jho Low.
August 24, 2022
1MDB Watch
1MDB banker Leissner warned by feng shui master that trouble lay ahead
The issues identified by the master included trouble with authorities and the women in his life.
March 02, 2022
Books
Project Brazen: The next chapter for Billion Dollar Whale writers Tom Wright and Bradley Hope
Three years after publishing Billion Dollar Whale in 2018, Wright and Hope are on to their next challenge: Project Brazen.
May 07, 2021
1MDB Watch
Ex-Coutts banker on trial after failing to stop S$997.4 mil transfer from 1MDB to Jho Low
Switzerland is holding its first trial into whether a local banker failed to stop a US$700 million (S$997.4 million) transfer into an account controlled by Low Taek Jho, the alleged mastermind behind the 1MDB scandal.
May 26, 2020
1MDB Watch
Largest-ever graft trial in Malaysia’s history begins
SINGAPORE (Sept 2): All eyes are once again on former Malaysian prime minister Najib Abdul Razak as he appears for the first hearing of the 1Malaysia Development Bhd (1MDB) trial — his second corruption case, in which he faces four charges of abuse of p
August 30, 2019
1MDB Watch
Two alleged 1MDB co-conspirators sentenced to jail in Abu Dhabi – report
KUALA LUMPUR (June 16): Two men linked to the 1Malaysia Development Bhd kleptocracy scandal have been convicted of financial crimes and sentenced to jail in Abu Dhabi, the Wall Street Journal reported today, citing a statement from the emirate's crimi
June 16, 2019
1MDB Watch
Investigations on 1MDB still ongoing in Singapore: MAS
(Mar 20): There are ongoing investigations into other financial institutions and individuals suspected of being involved in the 1Malaysia Development Bhd (1MDB)-related offences, according to the Monetary Authority of Singapore (MAS).
March 21, 2019