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KUALA LUMPUR: Audit firm Deloitte PLT Deloitte is consulting with its legal counsel to apply to the Securities Commission for a review of the RM2.2mil fine for breaches related to 1Malaysia Development Bhd (1MDB).
New book '1MDB: The Scandal That Brought Down The Government' takes a detailed look at this major Malaysian issue.
PETALING JAYA: Lim Guan Eng should prove his allegations that MCA has received funds from 1Malaysia Development Bhd (1MDB), says the party.
PUTRAJAYA: The Malaysian Government has appointed a Singapore law firm as its solicitors to institute legal action against 53 individuals and companies to claim monies belonging to 1Malaysia Development Berhad (1MDB).
KUALA LUMPUR: Malaysia will seek to recoup US$4.5bil (RM18bil) of funds that were potentially lost through 1MDB, as well as fees paid to Goldman Sachs Group Inc., according to Prime Minister Tun Dr Mahathir Mohamad.
ZURICH: Abu Dhabi’s Mubadala Development Co. is reviving plans to sell Falcon Private Bank in Switzerland as it seeks to distance itself from the 1MDB money laundering scandal, according to people with knowledge of the matter.
PETALING JAYA: Finance Minister Lim Guan Eng should not make assumptions before the Malaysian Anti-Corruption Commission (MACC) completes its investigation on 1Malaysia Development Bhd (1MDB), says Datuk Seri Dr Wee Ka Siong.
PETALING JAYA: China offered the Malaysian government to use its influence to try to get the United States and other nations to stop investigations on associates of former prime minister Datuk Seri Najib Tun Razak and others involved in the alleged plunder of 1MDB.