• Oct. 14, 2015U.S. Goldman Sachs examines 1MDB Role in Transactions

    The FBI and Justice Department are gathering information about Goldman Sachs's role in a series of transactions at the 1Malaysia Development.

  • Oct. 12, 2015Malaysian leader Najib Razak Faces Political Test

    Pressure is building on Malaysian Prime Minister Najib Razak ahead of a no-confidence vote next week amid probes into the troubled state investment fund he heads.

  • Oct. 9, 2015Malaysian Officials Sought 1MDB Criminal Proceedings

    Malaysia's central bank said it recommended criminal proceedings against state investment fund 1Malaysia Development for allegedly breaking foreign-exchange rules but that the attorney general had declined to act.

  • Oct. 9, 2015Malaysia Arrests Another Critic of Prime Minister

    A prominent lawyer was arrested on charges of sabotage after planning to travel to the US to help urge authorities there to investigate money transfers into Prime Minister Najib Razak's alleged personal accounts.

  • Sept. 22, 2015Malaysia Najib Razak's Assets Leader probed by US

    US investigators are looking into Malaysian Prime Minister Najib Razak's assets as part of a global series of probes linked to a troubled state investment fund.

  • Sept. 18, 2015Malaysia Fund's Missing Money Problem Grows

    Questions about a troubled Malaysian state investment fund and missing money in the Middle East have widened to include as much as $ 1 billion more.

  • Sept. 15, 2015Malaysia to allow Switzerland to Question Witnesses in 1MDB Probe

    Malaysia will allow Swiss authorities to question witnesses in a probe of state investment fund 1Malaysia Development, amid corruption allegations involving Prime Minister Najib Razak.

  • Sept. 9, 2015Malaysia's 1MDB Fund Scandal Spreads to UAE

    Officials at a United Arab Emirates state investment vehicle are raising questions about a payment of $ 1.4 billion from 1MDB that they said they never received.

  • July 9, 2015Malaysian Jho Low Financier Tied to 1MDB Inquiry

    Correspondence between Singapore police and Malaysia's central bank focuses on $ 529 million in deposits.

  • July 2, 2015Investigators Believe Funds flowed to Malaysian Leader's Accounts

    Malaysian investigators scrutinizing a government investment fund have traced nearly $ 700 million of deposits into what they believe are the personal bank accounts of Prime Minister Najib Razak.

  • June 19, 2015Malaysia's Leader Threatened by Fund Controversy

    Big debts run up by a state economic development fund and its alleged role in Malaysia's politics have roiled markets and led to calls for the prime minister to step aside.

  • June 19, 2015Web of Entities Spent Ahead of Malaysia's Tight Election

    Troubled state investment fund 1Malaysia Development Bhd., Or 1MDB, and a local charity organizations were among the spending cash in the battleground state of Penang ahead of a close national election in May 2013.

  • March 18, 2015Malaysia Fund Rattles Feud Government

    A clash between a former Malaysian leader Mahathir Mohamad, and the current one, Najib Razak, over alleged mismanagement of the country's troubled multi-billion-dollar national investment fund is destabilizing the government

  • Feb. 1, 20151MDB Loan Payment Delays Again

    Malaysian state-owned investment firm 1Malaysia Development Bhd. missed another deadline to repay a $ 550 million loan over the weekend, although people familiar with the matter say it is edging closer to sealing a financing arrangement with local tycoon Ananda Krishnan to help pay off the debt.

  • April 30, 2013Goldman's Malaysia Bet Pays Off

    Malaysia is one of the most lucrative places in the world for Goldman Sachs, which made profits of more than $ 200 million from four government-bond deals tied there in the past two years.