Roger Ng told to forfeit RM155.3 million by US judge in 1MDB corruption case
Judge Brodie emphasized that Ng played a role in one of the largest financial crimes in history, causing intangible harm to public confidence in democracy
1mdb
Mauritian Banker Arrested In 1MDB-Linked Investigation
The Anti-Corruption Commission had to resort to orders from a judge in the Chamber to follow the "money trail" from the transfer US$10 million which ended up in the bank account of Tim Leissner from a Hong Kong bank.
IPIC -Aabar PJS Pays 1MDB and MOF Inc US1.8 bil Settlement
The settlement means IPIC and Aabar PJS have agreed to pay USD1.8 billion to Minister of Finance (Incorporated) and 1MDB
Anwar Tells Goldman Sachs To Pay $2.5 billion
Anwar went on to say that the Wall Street firm should not use its financial power to dictate terms and instead "come out clean and deal with Malaysia".