The application was filed on May 21 against former Attorney-General Ahmad Terrirudin Salleh, who is now a Federal Court judge ...

Judicial authorities say this is the first time that a Luxembourg banking establishment has been convicted in a money ...

Edmond de Rothschild bank was fined $36 million for its role in money-laundering involving a Malaysian wealth fund. Read more ...

Leissner, 53, faces as much as 25 years in prison after he became the face of the global financial scandal that led to ...

Malaysia fears that Tim Leissner could be spared jail time at his expected sentencing in New York this week based on ...

A Luxembourg court yesterday fined Edmond de Rothschild bank €25 million (RM120.6 million) for its role in a money-laundering ...

Goldman Sachs has accused its former South-east Asia chairman Tim Leissner of being a “serial liar” who operated out of greed ...

Starting in Malaysia, a scandal involving the 1MDB fund set up by Prime Minister Najib Razak now involves at least 10 countries, including the U.S. This animation shows how money allegedly ...

COMMENT | In praising and describing MACC chief Azam Baki as “none as bold”, Anwar Ibrahim has insulted the many good men and ...