Tag "DOJ"
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Explainer: Malaysia’s mega 1MDB scandal that has scalded Goldman Sachs
Malaysian Prime Minister Mahathir Mohamad has vowed to bring back billions of dollars allegedly stolen from state fund 1Malaysia Development Bhd (1MDB), co-founded by his predecessor Najib Razak. The scandal has also embroiled US bank Goldman Sachs (GS.N), which Malaysia
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DOJ: Jho Low’s mom returns 1MDB linked jewellery via custodian
PUCHONG: A set of 1MDB linked jewellery allegedly given to Evelyn Goh Gaik Ewe, Jho Low’s mother, has been returned, confirmed US Department of Justice (DOJ). In its court filing dated yesterday, DOJ confirmed that it reached an agreement with
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