A preliminary settlement of the so-called shareholder derivative lawsuit in the 1MDB Scandal was filed in Manhattan federal court on Friday, and has to be signed off by US District Judge Vernon Broderick
A US jury found Roger Ng guilty on all charges in the trial over the looting of billions of dollars from Malaysia's 1MDB sovereign wealth fund
Assistant US Attorney says defendant Roger Ng received more than $35 million in kickbacks from the "brazen" bribery and money laundering scheme, and must be held accountable
Hwee Bin Lim testified she received around $35 million as a return on an investment, but prosecutors say that money represented kickbacks
Tim Leissner, the star government witness who had been Roger Ng‘s supervisor at Goldman Sachs, said he received kickback payments from Jho Low, a notorious Malaysian intermediary
Lawyers said they just learned that a Department of Justice team had failed to provide them and Ng with about 15,500 documents
Ex-PM plans final appeal to Federal Court after his conviction for illegally receiving about $10 million from SRC International is confirmed by the Appeals Court
(ATF) Indonesian President Joko Widodo has picked a senior banker as head of the country’s new sovereign wealth...
WASHINGTON: Goldman Sachs on Thursday agreed to pay nearly $3 billion to settle a probe into its role...