NEW YORK, May 7 — A US judge on Monday formally ended the US government's criminal case against Goldman Sachs related to the Wall Street bank's work for the Malaysian fund 1MDB after it met its obligations and paid US$2.9 billion (RM13.6 billion) in penalties.

KUALA LUMPUR, Jan 23 — The 1MDB Asset Recovery Taskforce is considering initiating legal proceedings against several foreign banks which facilitated the fund transfers related to 1Malaysia Development Bhd (1MDB) without conducting proper know your client (KYC) processes at that material time.

KUALA LUMPUR, Oct 12 — The government will respond to Goldman Sachs’ filing for arbitration against Malaysia in the 1Malaysia Development Bhd (1MDB) settlement dispute in accordance with the established legal frameworks, while safeguarding the interests of Malaysians.

by Reuters LONDON, Oct 12 — Goldman Sachs Group sued Malaysia in a UK court on Wednesday, as tensions escalate over a settlement agreement on the bank's role in the multi-billion dollar 1MDB corruption scandal. "Today, we filed for arbitration against the Government of Malaysia for...

KUALA LUMPUR, Sept 13 — Prime Minister Datuk Seri Anwar Ibrahim said he will do all it takes to recover 1Malaysia Development Bhd’s (1MDB) funds from Goldman Sachs.

KUALA LUMPUR, April 17 — The Special Task Force on 1Malaysia Development Berhad (1MDB) is now focusing its effort on reviewing the settlement deal between Goldman Sachs and the previous Perikatan Nasional-led (PN) government, Prime Minister Datuk Seri Anwar Ibrahim said today.

NEW YORK, March 4 — US prosecutors on Friday (March 3) urged a judge to sentence former Goldman Sachs GS.N banker Roger Ng to 15 years in prison, after he was convicted of helping loot billions of dollars from Malaysia's 1MDB sovereign wealth fund.

NEW YORK, Feb 26 — Roger Ng, the former Goldman Sachs Group Inc banker convicted for helping to embezzle Malaysia's 1MDB sovereign wealth fund, appealed to a New York court on Saturday not to force him to spend more time in prison.

KUALA LUMPUR, Jan 31 — Prime Minister Datuk Seri Anwar Ibrahim said the government is confident of a strong performance for the fourth quarter of 2022 as many positive changes were seen over the last few months.

KUALA LUMPUR, Nov 18 — Former Prime Minister Datuk Seri Najib Razak asked a US court on Tuesday for permission to seek documents and testimony from investment bank Goldman Sachs to help in his defence against criminal charges in Malaysia over the 1MDB financial scandal.

REUTERS, Oct 22 — Abu Dhabi's International Petroleum Investment Co (IPIC) said on Wednesday that it was dropping a lawsuit against Goldman Sachs Group Inc to recover losses suffered from the US investment bank's dealings with Malaysian state fund 1Malaysia Development Bhd (1MDB).

KUALA LUMPUR, Sept 10 — Former Goldman Sachs banker Roger Ng has asked Malaysian prosecutors to review criminal charges against him for allegedly abetting the sale of $6.5 billion (RM27.08 billion) in bonds tied to 1Malaysia Development Berhad (1MDB), his lawyer said on Thursday.

KUALA LUMPUR, Sept 4 — The High Court here today acquitted and discharged UK-based Goldman Sachs International Ltd and its two Asian entities, Goldman Sachs (Asia) LLC and Goldman Sachs (Singapore), on charges relating to the sale of 1Malaysia Development Berhad (1MDB) bonds amounting to RM27.2 billion (US$6.5 billion).