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WASHINGTON (Reuters): The US Justice Department on Friday (Feb 22) said it had filed complaints seeking forfeiture and recovery of approximately $38mil (RM154mil) in assets associated with its 1Malaysia Development Berhad - or 1MDB - case, bringing the assets now subject to forfeiture to a total of about $1.7bil (RM6.9bil).
WASHINGTON: The U.S. Justice Department on Friday said it had filed complaints seeking forfeiture and recovery of approximately $38 million in assets associated with its 1Malaysia Development Berhard - or 1MDB - case, bringing the assets now subject to forfeiture to a total of about $1.7 billion (1.3 billion pounds).
TWO local banks, namely, Public Bank Bhd (PBB) and AMMB Holdings Bhd have started the ball rolling this quarter, releasing results that look starkly different, at least at first glance.
KUALA LUMPUR: The appointment of Datuk Seri Gopal Sri Ram as a lead prosecutor by the Attorney General’s Chambers (AGC) is a matter of lawyer and client privilege, the High Court heard.
PETALING JAYA: Bukit Aman raided the house of former Goldman Sachs banker Roger Ng as part of the ongoing 1Malaysia Development Bhd (1MDB) investigation.
KUALA LUMPUR: The reduced construction cost of the LRT3 project linking Bandar Utama to Johan Setia in Klang will ensure cheaper fares once it is completed in 2024.
KUALA LUMPUR (Bernama): Attorney General Tommy Thomas told the High Court here that the defence in Datuk Seri Najib Tun Razak's 1Malaysia Development Bhd's cases (1MDB) has no legal right to demand the appointment letter of former Federal Court judge Datuk Seri Gopal Sri Ram as senior prosecutor.
IPOH: The state government will investigate claims of mismanagement on plots of land given by the previous government to Universiti Sultan Azlan Shah (Usas) in Kuala Kangsar.
PETALING JAYA: The house of former Goldman Sachs banker Roger Ng has been raided by the police.
KUALA LUMPUR: Malaysia's national debt still remains above the trillion ringgit level, says Finance Minister Lim Guan Eng.