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Tags Results for
Goldman Sachs
Total matches: 87
Malaysian John Soh Chee Wen and Singaporean Quah Su-Ling were convicted of using over 180 trading accounts to inflate the share prices of three companies. - Photo: 123rf
News
Singapore convicts duo in penny stock manipulation case
SINGAPORE - Two people were found guilty Thursday of masterminding Singapore's "most serious...
Former Goldman Sachs banker Tim Leissner
National
Do not make speculations on US$10 million Rohana Rozhan allegedly received from Tim Leissner - MACC
PUTRAJAYA – The Malaysian Anti-Corruption Commission (MACC) has urged the public to not make any...
Rohana Rozhan has agreed to return US$10 million given by former Goldman Sachs Group Inc bank officer, Tim Leissner to her.
National
Rohana to return US$10 million for house given by Leissner, says MACC source
KUALA LUMPUR - Former Astro chief executive officer Datuk Rohana Rozhan, who was said to be involved...
Muhyiddin said he has opposed those linked to 1MDB and their criminal acts from the beginning and will continue to prevent this kleptocratic group from returning to power. (
National
Muhyiddin on 1MDB: Time to see justice served in Malaysia after Ng's conviction
SHAH ALAM - Former Prime Minister Tan Sri Muhyiddin Yassin has called for 1Malaysia Development Bhd...
Former Goldman Sachs banker Roger Ng arrives at US Federal Court in New York on Feb 8, 2022 for his 1MDB trial. - AFP Pic
National
1MDB: US court convicts Roger Ng for bribery, money laundering conspiracy
SHAH ALAM: Former Goldman Sachs banker Roger Ng has been found guilty by the US jury for his role...
Former Goldman Sachs banker Roger Ng arrives at US Federal Court in New York on Feb 8, 2022. - AFP Pic
National
Roger Ng, wife sue Maybank, RHB
KUALA LUMPUR - Former Goldman Sachs banker Roger Ng Chong Hwa and his wife Lim Hwee Bin have filed a...
Datin Seri Rosmah Mansor at the Kuala Lumpur Courts Complex for her corruption trial involving a RM1.25 billion solar hybrid project for rural schools in Sarawak on Feb 23, 2022. - BERNAMA
National
Jury only shown invoice of infamous 22-carat pink diamond necklace for Rosmah
Although the jury in the trial of a former Goldman Sachs banker finally saw proof of the treasures...
Najib Razak claims the documents are relevant to his defence in trial involving misappropriation of RM2.3 billion funds from 1MDB funds has been rescheduled to May 10.
National
May 10 for Najib's appeal hearing to get bank documents
PUTRAJAYA - Datuk Seri Najib Razak's appeal hearing in the Court of Appeal to get documents...
Bukit Aman Commercial CID Department director Datuk Mohd Kamarudin Md Din - BERNAMA Pic
National
Police tracing documents, witnesses abroad to assist investigations into Tawfiq’s case
KUALA LUMPUR - The police are identifying several documents and tracking down witnesses abroad to...
Photo for representational purpose only
National
MACC’s focus was on identifying and repatriating 1MDB-linked funds
SHAH ALAM - The Malaysian Anti-Corruption Commission (MACC) said the focus of its investigation into...
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Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
Bill Gates says he regrets 'every minute' with Epstein
The driver of the 10-tonne bonded lorry was also reported trapped, although the extent of his injuries had yet to be determined during the rescue operation. - Photo courtesy of JBPM
31 victims reported in crash involving an express bus, two lorries
Among the athletes who received the incentive were Tan Sri Dr M Jegathesan, Gladys Chai Ng Mei, Khoo Chong Beng, V. Subramaniam, Datuk Rabuan Pit, Datuk M. Rajamani and Datuk Zaiton Othman. - Bernama photo
Malaysia athletics honours past greats with incentive payments
India's Prime Minister Narendra Modi addresses the media on second day of the budget session of the parliament, in New Delhi on January 29, 2026. (Photo by Sajjad HUSSAIN / AFP)
Modi to arrive in Malaysia on Saturday for two-day visit
Cancer remained the third highest cause of death in Malaysia with new cases remaining at a stable rate of around 40,000 per year. - 123RF photo
Malaysia faces shortage of oncologists - Dr Dzulkefly
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Suspect in mother’s killing arrested on bus heading to Selangor
Police have arrested a 29-year-old local man, believed to be the son of a 52-year-old woman who was fatally stabbed, less than 24 hours after the incident on Monday.
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