The former “star dealmaker” told a Brooklyn court that billions in stolen funds “could have profoundly benefited” Malaysia ...

US authorities estimated US$4.5 billion was stolen from 1MDB in an elaborate scheme that spanned the globe and implicated ...

Former Goldman Sachs banker Tim Leissner was sentenced on Thursday to two years in prison for role in 1MDB scandal.

Former Goldman Sachs banker Tim Leissner was sentenced to two years in prison by a judge in a New York court on Thursday ...

NEW YORK (AP) — A former Goldman Sachs banker was sentenced Thursday to two years in federal prison for his role in a $4.5 ...

Malaysian security printing company Datasonic says it is upping its capacity to issue biometric ID cards for foreign workers (i-Kad)… ...

However, through KKFP, we can plug further leakages and recover stolen assets. “For example, during this morning’s briefing on the 1Malaysia Development Berhad (1MDB) case, it became clear that there ...

Electricity theft cases jumped from 300% in 2018 to 2024 as crypto mining in the country grows. Joint operations with authorities have shut down numerous illegal mining operations nationwide. Some ...

1Malaysia Development Berhad. He was convicted by the court and, in August 2022, started serving a 12-year jail sentence for misappropriating RM42 million (S$12.7 million) of funds from SRC ...

However, the operator recently cancelled the Mumbai High bid process, after delaying the tender for more than six months, two people familiar with the development told Upstream. “ONGC has ...

The firm holds $58 million in SOL and recently acquired a validator business. DeFi Development Corp., a publicly traded real estate software firm turned crypto holding vehicle, said Wednesday it will ...