Ex-PM ordered to prison in 1MDB scandal
TRD Staff | August 24, 2022 01:30PM
Malaysia’s former prime minister is off to prison after a failed appeal of a corruption conviction from the 1MDB embezzlement scandal. The country’s top court this week upheld Najib Razak’s guilty conviction stemming from...
Ex-PM ordered to prison in 1MDB scandal
Condo board fails to evict buyer of discounted 1MDB penthouse
TRD Staff | June 22, 2022 10:45AM
The condo board of the luxury Walker Tower has suffered another defeat in its attempt to eject the owner...
Condo board fails to evict buyer of discounted 1MDB penthouse
Condo board looks to evict buyer of heavily discounted 1MDB penthouse
By Erin Hudson | October 13, 2021 09:00AM
The penthouse at Walker Tower — seized by federal agents five years ago in connection with an international money...
Condo board looks to evict buyer of heavily discounted 1MDB penthouse
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
