Tarek Obaid argues that a Los Angeles-based federal judge doesn’t have jurisdiction to order the seizure of his shares in Palantir Technologies
1MDB
Goldman leaders court Saudis over Aramco IPO after 1MDB fallout
After missing out on at least $25bn in deals in Abu Dhabi, Goldman Sachs is making a push into Saudi Arabia
Abu Dhabi acquires stake in New York’s Park Lane Hotel
Stake in Park Lane Hotel sold as part of the US Justice Department’s efforts to recover billions of dollars that flowed through Malaysia’s scandal-plagued 1MDB investment fund
Goldman Sachs sued by Abu Dhabi fund over 1MDB scandal
Lawsuit, filed in a New York court on behalf of Abu Dhabi’s IPIC, names Goldman Sachs as well as former Goldman officials
Green light for deal to sell New York hotel to UAE’s Mubadala
Park Lane Hotel in New York City can be sold to Mubadala Investment Company after fugitive Malaysian financier Low Taek Jho agreed to drop his claims to the property
Swiss 1MDB case widens with criminal probe into PetroSaudi officials
Investigation into two officials on suspicion of criminal mismanagement, fraud, bribery and aggravated money laundering