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KUALA LUMPUR: Eleven people and a company, Genneva Malaysia Sdn Bhd, were acquitted and discharged by a Sessions Court here of more than 1,000 counts of money laundering and illegal deposit taking.
KUALA LUMPUR: National Feedlot Corporation Sdn Bhd (NFCorp) executive chairman Datuk Seri Dr Mohamad Salleh Ismail and the Public Bank Bhd have failed to reach a settlement over a lawsuit relating to alleged leak of his and companies' banking information.
WHILE a corporate streamlining could take place at Tan Sri Quek Leng Chan’s Hong Leong group with the proposed sale of its insurance business and speculation of the tycoon’s youngest son assuming a bigger role, the latest development in Bank of East Asia (BEA) could present him with another bite at the cherry. The tycoon has a 14% stake in BEA.
KUALA LUMPUR: National Feedlot Corporation Sdn Bhd (NFCorp) executive chairman Datuk Seri Dr Mohamad Salleh Ismail will consider the possibility of settling a suit with Public Bank Bhd over alleged leak of his and his companies’ the banking information.
The normally quiet banker gets the market abuzz with his interest to buy ANZ’s block of shares in AMMB in the bank he founded.
KUALA LUMPUR: The Sessions Court has acquitted five individuals and six companies connected to Genneva Malaysia Sdn Bhd over money-laundering charges involving money totalling close to RM12bil.
PETALING JAYA: Several foreign funds including US-based equity fund TPG Newsbridge are courting AMMB Holdings Bhd chairman Tan Sri Azman Hashim with the view of buying up Australia and New Zealand Banking Group Ltd’s (ANZ) block of shares in the Malaysian banking group, according to sources.