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From rocky to smooth-sailing

16 July 2017

The scene at the Umno division meetings is in stark contrast to that two years ago. The crisis has passed, the enemies are outside and the Umno rank and file will be circling the wagons.

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Jho Low claims Singapore 'politically motivated' in 1MDB scandal

13 July 2017

Malaysian financier Low Taek Jho or Jho Low has denied Singapore's allegations against him of being the central figure in probes linked to 1MDB and misappropriating monies from the state fund. Low's whereabouts are not known, but a U.S.-based public relations firm issued a statement on his behalf.

ANZ Bank nears deal to sell AMMB stake for US$900m

13 July 2017

KUALA LUMPUR/ABU DHABI: Australia and New Zealand Banking Group is near a deal to sell its Malaysian banking stake to a pension fund and exit the Southeast Asian nation, sources familiar with the matter said, in a transaction that could be worth around $900 million.

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Singapore banker admits to money laundering in 1MDB-linked case

12 July 2017

Former BSI Singapore wealth planner Yeo Jiawei was sentenced to 54 months in jail by a Singapore court on Wednesday for money laundering and cheating in relation to a massive global probe involving billions of dollars allegedly misappropriated from 1MDB. The sentence will run concurrently with an earlier 30-month jail sentence Yeo had begun serving in December last year for witness tampering.

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