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KUALA LUMPUR: Fugitive businessman Low Taek Jho, better known as Jho Low, need not be afraid to return to Malaysia if he feels he is innocent in connection with the 1Malaysia Development Bhd (1MDB) scandal, says the Inspector-General of Police.
JAKARTA: Indonesia’s new sovereign wealth fund will offer dedicated industry funds in a bid to drum up US$15bil investment and deepen access to global capital by South-East Asia’s biggest economy, Finance Minister Sri Mulyani Indrawati told Reuters.
KUALA LUMPUR: Fugitive businessman Low Taek Jho need not fear to return to Malaysia if he is innocent, says Tan Sri Abdul Hamid Bador.
PETALING JAYA: Fugitive financier Low Taek Jho, better known as Jho Low, reached out to the previous Pakatan Harapan-led government to avoid charges over the 1Malaysia Development Bhd (1MDB) scandal, reported Al Jazeera.
PUTRAJAYA: Anti-graft authorities have voiced their concerns on the tendency for corrupt activities to increase and financial institutions being exposed to fraud and money laundering.
PUTRAJAYA: Criminals are increasingly using financial technology (fintech) platforms and cash instead of bank transactions to avoid detection, says the Malaysian Anti-Corruption Commission.
KUALA LUMPUR: Tun Dr Mahathir Mohamad took a thinly veiled swipe at former prime minister Datuk Seri Najib Razak for being allowed to attend Dewan Rakyat sittings but not his corruption trial.
KUALA LUMPUR: The hearing for a 1Malaysia Development Bhd-linked forfeiture suit (1MDB) involving US$340.26mil (RM1.42bil) filed by the government against PetroSaudi International (PSI) and its subsidiary PetroSaudi Oil Services (PSOS-VZ) has been deferred to a later date.
KUALA LUMPUR: The 1Malaysia Development Bhd (1MDB) trial involving former prime minister Datuk Seri Najib Razak has been fixed for new hearing dates in December due to the conditional movement control order (MCO).
NEW YORK: JP Morgan Chase & Co is facing a potential fine over “historical deficiencies” in internal controls in its role as an adviser to customers within its US bank, it disclosed in a regulatory filing.