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IRONICALLY, the decision to place the “on-off-on and now uncertain” East Coast Rail Link (ECRL) project in the hands of the governments of Malaysia and China comes just ahead of the start of the trial of former Prime Minister Datuk Seri Najib Tun Razak.
RIO DE JANEIRO/SAO PAULO: Leading global oil traders Vitol [VITOLV.UL], Trafigura [TRAFGF.UL] and Glencore paid more than US$30 million in bribes to employees at state-owned Brazilian company Petrobras in a scheme that may still be going on, prosecutors said on Wednesday.
THE New York Times (NYT) may have done us a favour.
KUALA LUMPUR: Malaysia is stepping up pressure against Goldman Sachs Group Inc. as leader-in-waiting Datuk Seri Anwar Ibrahim called for “more aggressive” claims against the bank, after the finance minister said the country is seeking a full refund of all the fees it paid for 1MDB deals.
MOSCOW: Russian cybersecurity company Group IB is to open a global headquarters in Singapore this year or in early next as part of international expansion plans, chief executive Ilya Sachkov said.
KUALA LUMPUR: Malaysia is considering asking the U.S. Department of Justice (DoJ) to get Goldman Sachs to return nearly US$600 million in fees it earned from bonds raised for scandal-tainted 1Malaysia Development Berhad (1MDB), two sources familiar with the matter said on Friday.
JOHANNESBURG: For years, brothers Ajay, Atul and Rajesh Gupta were ranked among South Africa’s most prominent businessmen and socialised with the ruling elite, including their friend, then-President Jacob Zuma.
NEW DELHI: India’s federal police detained two employees of Punjab National Bank (PNB), the state-run lender that says it has been the victim of a US$1.77bil fraud, in the first arrests in a fast-widening probe into the country’s biggest-ever bank scam.
BEIJING: A Chinese government housing vice-minister has lodged a $10 million defamation lawsuit against controversial billionaire Guo Wengui in New York over claims made by the exiled tycoon that she had engaged in graft and provided sexual favours.
WASHINGTON: The U.S. State Department will require all nations to provide extensive data to help it vet visa applicants and determine whether a traveler poses a terrorist threat, according to a cable obtained by Reuters.