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Deloitte seeks review of SC's RM2.2m fines linked to 1MDB Sukuk
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).
First ever book explaining the 1MDB financial scandal published
New book '1MDB: The Scandal That Brought Down The Government' takes a detailed look at this major Malaysian issue.
Najib blames Jho Low for 1MDB
PETALING JAYA: Datuk Seri Najib Tun Razak has finally pointed the finger at fugitive businessman Low Taek Jho, better known as Jho Low, for being involved in the 1Malaysia Development Bhd (1MDB) scandal.
‘Prove MCA got 1MDB funds’
PETALING JAYA: Lim Guan Eng should prove his allegations that MCA has received funds from 1Malaysia Development Bhd (1MDB), says the party.
Arul Kanda to be charged over 1MDB
PUTRAJAYA: Former 1Malaysia Development Berhad (1MDB) head honcho Arul Kanda Kandasamy will get his day in court as he is set to be charged over the 1Malaysia Development Bhd (1MDB) audit report tampering case.
Singapore law firm appointed to reclaim 1MDB monies
PUTRAJAYA: The Malaysian GovÂernment has appointed a Singapore law firm as its solicitors to institute legal action against 53 individuals and companies to claim monies belonging to 1Malaysia DevelopÂment Berhad (1MDB).
Mahathir seeks to recover RM18bil of 1MDB funds, Goldman Sachs fees
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.
Abu Dhabi to revive sale of 1MDB-tarnished Falcon assets
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.
Lim should not make assumptions on 1MDB, says Wee
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.
‘China offered to help 1MDB’
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.
