Tag: 1Malaysia Development Berhad
1MDB claims Jho Low was 1MDB’s shadow director
1MDB claimed that fugitive businessman Low Taek Jho or Jho Low was the shadow director of the strategic investment company as a proxy of Datuk Seri Najib Razak in giving instructions to the board and senior management of 1MDB
Rohana Rozhan met MACC, promised to cooperate
The former Chief Executive (CEO) of Astro Malaysia Holdings Berhad, Datuk Rohana Rozhan verified that she has met the Malaysian Anti-Corruption Commission (MACC)
Leissner introduced me to an intern job at TPG, I was...
Nooryana Najwa Najib confessed that she met Roger Ng and Tim Leissner to learn more about the Goldman Sachs demanding analyst programme
Leissner says Malaysian lover blackmailed him into buying US$10 million home
The bribery trial of ex-Goldman Sachs Group Inc. banker Roger Ng turned tabloid for a while as Ng’s former boss Tim Leissner testified that a media CEO, Rohana Rozhan, with whom he had an affair blackmailed him into buying her a $10 million home
Asked by prosecutor Drew Rolle about his extramarital affairs, Leissner cited several, including one with Rohana Rozhan
None of my children worked in Goldman Sachs – Najib
Datuk Seri Najib Razak emphasised that none of his children was offered or have worked for Goldman Sachs
Bringing in 1MDB business to Goldman made us heroes – Leissner
Former Goldman Sachs partner, Tim Leissner, testified that "greed and ambition" drove his involvement in a bribery scheme that looted billions of dollars from Malaysia's 1MDB sovereign wealth fund
I did not meet Jho Low on the street, I saw...
I did not meet Jho Low on the streets. I saw him with Najib. I saw him with the late Datuk Azlin Alias. - 1MDB witness, Azmi Tahir
Ismee shares his fear of 1MDB scandal
The 13th witness of the 1Malaysia Development Berhad (1MDB) trial, Tan Sri Ismee Ismail confessed that the RM2.3 billion embezzlement scandal made him restless.
No due diligence by BNM in buying Lot 41 land
Bank Negara Malaysia (BNM) did not carry out adequate due diligence in its purchase of a government land to fund the 1Malaysia Development Berhad (1MDB) rationalisation plan in 2017
