Condo board can’t stop sale of 1MDB penthouse at $33M discount
By Sylvia Varnham O'Regan | September 02, 2020 05:36PM
The buyer of a scandal-tinged penthouse at the Walker Tower in Manhattan might not receive the sunniest of receptions...
Condo board can’t stop sale of 1MDB penthouse at $33M discount
Walker Tower board fights “low-ball” sale of 1MDB-linked penthouse
By Kevin Sun | August 03, 2020 05:39PM
In order to prevent the U.S. government from selling a 1MDB scandal-linked penthouse at a steep discount, the condo...
Walker Tower board fights “low-ball” sale of 1MDB-linked penthouse
Los Angeles
Viceroy L’Ermitage is latest Jho Low property feds look to unload
TRD Staff | July 06, 2020 01:00PM
In March, the federal government sold a 13,000-square-foot mansion in the exclusive Bird Streets neighborhood that once belonged to...
Viceroy L’Ermitage is latest Jho Low property feds look to unload
National
Netflix’s “Dirty Money” delves into Jared Kushner, 1MDB scandal
TRD Staff | February 18, 2020 04:00PM
UPDATED, Feb. 19, 4: 11 p.m.: Two years ago, the Netflix documentary series “Dirty Money” trained its sights on...
Netflix’s “Dirty Money” delves into Jared Kushner, 1MDB scandal
National
Financier at center of 1MDB fraud case agrees to give up hundreds of millions of dollars
TRD Staff | October 31, 2019 11:05AM
Fugitive financier Jho Low will stop fighting for assets valued between $650 million to $900 million in the massive...
Financier at center of 1MDB fraud case agrees to give up hundreds of millions of dollars
Manhattan hotel at center of 1MDB fraud case lands $615M refinancing
By Eddie Small | June 05, 2019 06:34PM
Deutsche Bank and JPMorgan have loaned the Witkoff Group and his investment group $615 million to refinance the Park...
Manhattan hotel at center of 1MDB fraud case lands $615M refinancing
National
Jho Low’s superyacht sells, marking largest recovery of funds from 1MDB scandal
TRD Staff | April 03, 2019 03:30PM
The Malaysian government has sold a superyacht from the 1MDB scandal to the casino company Genting Malaysia Bhd. for...
Jho Low’s superyacht sells, marking largest recovery of funds from 1MDB scandal
National
Abu Dhabi’s ties with Goldman Sachs sour amid 1MDB scandal
TRD Staff | March 15, 2019 01:39PM
Abu Dhabi’s state investment company has hit pause on new business with Goldman Sachs, which has been embroiled in...
Abu Dhabi’s ties with Goldman Sachs sour amid 1MDB scandal
Abu Dhabi fund ups stake in Park Lane Hotel as part of 1MDB funds recovery
TRD Staff | February 06, 2019 04:00PM
Abu Dhabi sovereign wealth fund Mubadala Investment Co. increased its stake in the Park Lane Hotel as part of...
Abu Dhabi fund ups stake in Park Lane Hotel as part of 1MDB funds recovery
Walker Tower penthouse tied to 1MDB scandal gets another staggering price cut
By Decca Muldowney | January 24, 2019 04:30PM
UPDATED, Thursday, Jan. 22, 11:13 p.m.: A Walker Tower penthouse unit that’s been ensnared in one of history’s greatest...
Walker Tower penthouse tied to 1MDB scandal gets another staggering price cut