Low’s whereabouts have remained a mystery since he disappeared in 2016. Read more at straitstimes.com. Read more at ...

Jho Low, the playboy Malaysian financier who was central to the multi-billion dollar 1MDB corruption scandal, has reportedly been located and his new identity discovered. Low was the mastermind behind ...

The post Standard Chartered faces $2.7 billion 1MDB lawsuit appeared first on Self Employed. Standard Chartered Bank is facing a $2.7 billion lawsuit over its alleged role in the 1MDB fraud scandal.

On Tuesday, former Malaysian Prime Minister Najib Razak will appear in court – facing years in prison if convicted on corruption charges which seemed impossible less than a year ago.

The alleged mastermind behind Malaysia's multibillion-dollar 1MDB corruption scandal, Jho Low, is reportedly living in China ...

Malaysia's government and state fund 1Malaysia Development Berhad (1MDB) are seeking over $5.6 billion in damages from KPMG partners for alleged breaches and negligence linked to a corruption ...

Najib has consistently denied allegations of wrongdoing. The state fund, known as 1MDB, was created in 2009 by Najib shortly after he took office to promote economic development projects.

An earlier version of this article misstated the amount of the bonds Goldman Sachs was trying to underwrite for the 1MDB fund. It was $6.5 billion, not million. When we learn of a mistake, we ...

Businessman Jho Low, closely linked to controversial Malaysian state fund 1MDB, has liquidated two of his best-known investments in the U.S., including a $35 million painting of a pair of drug ...

November saw several new and significant developments in the long-running 1Malaysia Development Berhad (1MDB) scandal as the US Department of Justice (DOJ) announced one guilty plea, one arrest ...

Troubled Malaysian state investment fund 1MDB said it defaulted on a $1.75 billion bond issue, triggering cross defaults on two other Islamic notes totaling $1.9 billion.

Xavier Justo, a former employee of the 1MDB-linked PetroSaudi, who allegedly attempted to blackmail that company with stolen documents before leaking them to journalists, was arrested in Thailand.