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Police raid Deloitte Malaysia for 1MDB documents

Police raid Deloitte Malaysia for 1MDB documents

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The Malaysian police has raided the accounting firm Deloitte Malaysia's Kuala Lumpur office. The firm is believed to be related to investigations into the 1MDB...
US has begun to return Malaysia US$200 million funds recovered from 1MDB scandal

US has begun to return Malaysia US$200 million funds recovered from...

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The US government has begun to return Malaysia close to US$200 million in funds recovered from 1MDB scandal which came from asset seizures. So far,...
Superyacht Equanimity renamed to Tranquility currently docked in Singapore

Superyacht Equanimity renamed to Tranquility currently docked in Singapore

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The superyacht Equanimity which was allegedly purchased using stolen funds from Malaysia state fund 1MDB has been renamed to the Tranquility, according to Marine...
Low Taek Jho believed to be staying in China region

Low Taek Jho believed to be staying in China region

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Fugitive Malaysian financier Low Taek Jho is believed to be staying in China as he had allegedly moved unfettered within the country recently, a...
Superyacht Equanimity linked to 1MDB sold for US$126m

Superyacht Equanimity linked to 1MDB sold for US$126m

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Malaysia will sell the superyacht Equanimity which was allegedly purchased using stolen funds from Malaysia state fund 1MDB to casino operator Genting Malaysia Bhd...
Bill Gates promoted book Billion Dollar Whale bringing 1MDB back to spotlight

Bill Gates promoted book Billion Dollar Whale bringing 1MDB back to...

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Microsoft founder Bill Gates promoted a book on the 1Malaysia Development Bhd (1MDB) scandal on United States broadcaster CNN yesterday, reportedly sending interest in...
Superyacht Equanimity linked to 1MDB sold for US$126m

Superyacht Equanimity linked to 1MDB investigation still has no firm buyers

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The superyacht Equanimity still has no firm buyers even though it's selling at half of its purchase price. The vessel is linked to the...
1MDB probe, Malaysian police seeking four person of interest including parents of Low Taek Jho

1MDB probe, Malaysian police seeking four person of interest including parents...

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Malaysian police are seeking for four persons of interest, including fugitive financier Low Taek Jho's parents, in connection with the investigation into sovereign fund...
Malaysian Police meet China authorities on Low Taek Jho

Malaysian Police meet China authorities on Low Taek Jho

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The Royal Malaysian Police held a meeting with China authorities to help find fugitive Malaysian financier Low Taek Jho (刘特佐), said Inspector-General of Police Tan...
Actor Leonardo DiCaprio secretly testifies before US grand jury on 1MDB

Actor Leonardo DiCaprio secretly testifies before US grand jury on 1MDB

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Hollywood actor Leonardo DiCaprio made a secret appearance to testify before a grand jury as part of the US Department of Justice’s (DoJ) investigation...

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