1MDB

Malaysian and US investigators say at least $4.5 billion was stolen from 1Malaysia Development Berhad in a globe-spanning scheme between 2009 and 2014

As of 2022, India had a percentile rank of 63.2 in governance effectiveness, meaning it was equal to or better than 63.2 percent of countries

Jurors heard nearly two months of evidence about tens of millions of dollars in bribes and kickbacks allegedly orchestrated by Malaysian financier and fugitive socialite Low Taek Jho

Roger Ng, Goldman's former head of investment banking in Malaysia, is charged with conspiring to launder money and to violate an anti-bribery law

The court proceedings mark Malaysia's continuing efforts to recover billions of dollars allegedly siphoned from 1MDB

This relates to auditing of accounts of scandal-linked Malaysian state fund 1MDB and its unit SRC International from 2011 to 2014

This relates to a multi-billion-dollar financial scandal at state fund 1MDB

Goldman's costs from the scandal hurtled beyond $5 billion Thursday while a subsidiary pleaded guilty to a US criminal charge for the first time in the firm's history

The scandal dates to the government of former Malaysian Prime Minister Najib Razak, which set up the 1MDB fund in 2009

Elliott Broidy, who held finance posts in Trump's 2016 campaign and on his inaugural committee, pleaded guilty to a felony charge that he conspired to violate the FARA

Malaysian prosecutors withdrew criminal charges against three Goldman Sachs units accused of misleading investors over $6.5 billion in bond sales they helped organise for a state fund

Prosecutors alleged Riza Aziz received a total of $248 million as a result of misappropriation of 1MDB funds.

The civil lawsuits said $3.5 billion was misappropriated from 1MDB

The diverted fund was also used to finance The Wolf of Wall Street

Funds diverted from 1MDB were used for the personal benefit of public officials and their relatives and associates to purchase luxury real estate in the US

This would be the US government's first action tied to the 1MDB investigation, the report said

Yeo Jiawei, a former wealth planner at the Singapore arm of Swiss private bank BSI SA, was charged on April 16, said the people