wsj
Goldman Sachs to pay US$2b fine to settle 1MDB probe - source
A deal is being discussed in which a Goldman subsidiary in Asia would plead guilty to violating US bribery laws.
Reuters
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5 years ago
Jho Low dismisses WSJ's ‘1MDB bailout’ report, blames Dr M
‘A misleading narrative by a morally-bankrupt Mahathir regime to advance its failing political cause,’ he says.
6 years ago
Najib and his 'evidence'
COMMENT | With the 'new' evidence, Najib should appoint a US attorney and sue both the DoJ and the WSJ – two birds with one stone.
R Nadeswaran
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7 years ago
On 3rd anniversary of exposé on RM2.6b, the law catches up with Najib
It has been exactly three years since news broke of the funds flowing into the then-PM's accounts.
7 years ago
WSJ paints Rosmah as the real power behind Najib
Quoting sources, the publication claims Najib wanted to quit in 2016 but Rosmah disagreed.
7 years ago
WSJ duo to release book on Jho Low and 1MDB in Sept
It is slated to expose 'the shocking secret nexus of elite wealth, banking, Hollywood, and politics'.
7 years ago
Report: Trump ally sought millions from Jho Low to influence DOJ
UPDATED 11.24AM| The Wall Street Journal claims leaked emails by Trump fundraiser Elliott Broidy reveal negotiations that include the 1MDB probe.
7 years ago
Fahmi: Two years since RM2.6bil bombshell, still no Najib's suit against WSJ
'How many more 'next Tuesdays' do Malaysians have to wait before Najib files a suit against WSJ?' asks PKR communications chief.
8 years ago
Report: Jho Low laundered US$50m 'stolen' 1MDB funds via US energy firm
WSJ claims the allegation was mentioned in an asset seizure lawsuit by the DOJ.
8 years ago
Sarawak Report editor denies being source of WSJ report
UPDATED 8.25PM | Rewcastle-Brown responds to Rahman Dahlan who claimed she and opposition reps were the sources.
Zikri Kamarulzaman
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8 years ago
Report: 1MDB negotiations over missing funds break down
Abu Dhabi's US$6.5 billion claim against 1MDB is now expected to go for international arbitration.
8 years ago
Report: Loopholes allowed 1MDB funds to be 'laundered' through law firms
Standards for normal accounts do not apply to trust accounts of law firms, says WSJ.
8 years ago
WSJ journalist ejected from 1MDB session in Sydney
Believed to be organised by Jasa, it seeks to explain 1MDB to Malaysian students.
8 years ago
WSJ: 1MDB link to businessman involved in White House visit probed
UPDATED 11.15AM | Daily says investigators are probing deals with entrepreneur Frank White Jr, who has worked with Obama.
8 years ago
WSJ should submit candidates for GE14, minister opens fire
Salleh Said criticises the US publication for behaving like politicians and campaigners.
9 years ago
WSJ claims Rosmah spent US$6m on clothes, shoes and jewellery
UPDATED 7.55PM | The spending, made between 2008 and 2015, is based on new documents, says WSJ report.
9 years ago
DAP wants probe on local bank allegedly conspiring with Jho Low
WSJ report raises questions of high level conspiracy in money-laundering, says Tony Pua.
9 years ago
Police to probe Bank Negara staff if OSA letter genuine
'We will investigate all those whom we believe can shed light on the matter.'
9 years ago
Najib: Police report filed against WSJ over classified letter
UPDATED 8.04PM | Police report was filed by Bank Negara governor Muhammad Ibrahim.
Geraldine Tong
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9 years ago
WSJ publishes letter ‘confirming’ Jho Low-owned Good Star
The government, however, claimed the company belonged to PetroSaudi International.
9 years ago
New charge against S'pore banker reveals SRC link to 1MDB saga
Report says probe getting closer to the centre of a complex web of cross-jurisdictional criminal transactions.
9 years ago
