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Tags Results for
goldman sachs
Total matches: 88
The Court of Appeal has set Sept 6 for case management and the prosecution is still waiting for the appeal record. Photo: BERNAMA
National
1MDB scandal: prosecution's application to stay order for return of property dismissed
KUALA LUMPUR - The High Court here today dismissed an application by the prosecution to stay the...
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...
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Analysts view that Hamzah’s camp has the potential to emerge as Pas’ new ally within PN.
Remove Bersatu, bring in Hamzah
Bersatu has been urged to either leave or be expelled from the Perikatan Nasional (PN) coalition. Illustration photo.
13 MPs urge Bersatu to leave or be expelled from PN
CCTV footage of the incident, which occurred in a residential area in Setia Alam.
Woman molested while walking home from work
Police are actively tracking down an individual to assist in the investigation.
Man dies after being stabbed in suspected jealousy-fuelled dispute
Malaysian Fire and Rescue Department director-general Datuk Seri Nor Hisham Mohammad said the department is assessing the need to enhance standard operating procedures and regulations governing extreme sports, particularly mountain climbing activities. Photo by Bernama
Fire department reviewing SOPs for mountain climbing, other extreme sports
Most Popular
‘She said help me’ - Orang Asli man recounts moment missing Jaslinda was found
Jaslinda was transported to Tapah hospital for further treatment.
Viral ‘foreigner-built’ flat in Kajang actually occupied by locals, police say
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
‘I didn’t eat for two weeks, only drank dark water, brown water’ — Jaslinda
In a recent video shared on the Facebook page Tapah Media Official, Jaslinda was seen chatting warmly with the Orang Asli community of Kampung Lubuk Gaharu, Pos Musoh, despite appearing weak and frail.
“Ten minutes to midnight”: Ainie explodes over Negeri Sembilan assembly move
Muda secretary-general Ainie Haziqah Shafii has criticised the Negeri Sembilan government's eleventh-hour decision to dissolve the State Legislative Assembly, questioning politicians' priorities as many Malaysians continue to grapple with rising living costs.
Police arrest mother of two children who fell from Tampoi apartment
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
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