Jho Low

Construction site site in Kuala Lumpur for one of 1MDB's urban projects Malaysia is suing units of Deutsche...

Malaysia's former prime minister Najib Razak has been charged with three more counts of money laundering amounting to $11.6 million. He pleaded not guilty...

David Solomon, new CEO of Goldman Sachs Group (pictured), apologised to the Malaysian people for the role that a senior banker at the firm,...

Malaysia’s government has launched a one-month auction for luxury yacht Equanimity which has allegedly been bought with money stolen from the multibillion-dollar looting of...

The story of the multi-billion-dollar graft scandal involving Malaysian state fund 1Malaysia Development Berhad (1MDB) – believed to be the world’s largest-ever fraud case...

Indonesia has returned to Malaysia the luxury yacht “Equanimity” linked to the multi-billion dollar 1Malaysia Development Berhad (1MDB) financial scandal, Malaysia’s Prime Minister Mahathir...

Malaysia's new finance minister Lim Guan Eng on June 5 said he will report to the anti-graft agency upfront payments of 9.4 billion ringgit...

A Jakarta court has ruled against the Indonesian police's seizure of a luxury yacht wanted as part of a US probe into alleged multibillion-dollar...

Los Angeles-based movie studio Red Granite Pictures agreed to pay $60 million to the US government in order to resolve allegations that it profited...

The super yacht Equanimity wanted by US authorities for allegedly having been bought with funds stolen from 1Malaysia Development Berhad (1MDB), Malaysia's scandal-ridden sovereign...

Now that US authorities are seeking to seize a variety of assets purchased with allegedly embezzled money from Malaysia's state fund 1Malaysia Development Berhad...

The US Department of Justice said it will seek to recover $540 million in assets that were allegedly stolen from Malaysia's troubled sovereign wealth...

Embezzled money from scandal-ridden state fund 1Malaysia Development Berhad (1MDB)  has apparently been used to fund celebrity parties, papers presented by the Singapore Commercial...

Hollywood superstar Leonardo DiCaprio was faced with protest by a number of anti-corruption activists from Malaysia, Switzerland and the United Kingdom when he arrived...

Hollywood actor Leonardo DiCaprio, starring in "The Wolf of Wall Street," a movie believed to have been indirectly financed by funds misappropriated from Malaysia's state-owned...

The US Department of Justice's mentioning of an "Malaysian Official 1" in its $1-billion lawsuits over funds linked to Malaysia's state fund 1Malaysia Development...

Despite tireless attempts of Malaysian Prime Minister Najib Razak to die down the furor over alleged malversation and other misdeeds revolving around scandal-ridden state-fund...