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News highlights from Asean countries in the Star-AseanPlus section for Wednesday (May 12)
PETALING JAYA: The US Department of Justice (DOJ) has remitted RM1.9bil in seized 1Malaysia Development Berhad (1MDB) funds to the government, says the Finance Ministry.
News highlights from Asean countries in the Star-AseanPlus section for Monday (Feb 8)
Here's a look at the news highlights from Asean countries in the Star-AseanPlus section for Monday (Feb 8)
PETALING JAYA: The US Department of Justice (DoJ) has served an arrest warrant on a law firm in London in an effort to recover RM1.34bil of 1Malaysia Development Berhad (1MDB) funds, reports the Guardian.
Singapore helps seize US$4mil in illicit funds linked to Canadian group providing 'uncrackable phones'
SINGAPORE (The Straits Times/ANN): Close to US$4 million (S$5.3 million) in illicit funds linked to a group that provided encrypted telecommunication devices and network services used by transnational organised criminal syndicates have been seized in Singapore.
HONG KONG: Hong Kong's markets watchdog on Thursday fined Goldman Sachs's Asian business $350 million for its role in Malaysia's 1MDB scandal, the largest single fine ever levied by the regulator in the Asian financial hub.
They have been charged with 23 counts of racketeering, conspiracy, identity theft, aggravated identity theft, access device fraud, money laundering, violations of the CFAA, and falsely registering domain names.
PETALING JAYA: Goldman Sachs has agreed to a total settlement of US$3.9bil (RM16.63bil) to resolve outstanding charges and claims related to the three bond transactions that the investment bank had structured and arranged for 1Malaysia Development Bhd (1MDB), says the Finance Ministry.
KUALA LUMPUR: It is not easy to apply for the MySalam medical protection scheme, says MCA president Datuk Seri Dr Wee Ka Siong.