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KUALA LUMPUR: The Finance Ministry (MoF) has confirmed that a writ and statement of claim have been filed against 44 current and former partners of Malaysian accounting firm KPMG PLT on July 6.
KUALA LUMPUR: Malaysia on Monday announced 22 civil suits against entities and people accused of being involved with the massive 1MDB corruption scandal, including units of global banks Deutsche Bank and JPMorgan.
KUALA LUMPUR: The Ministry of Finance (MoF) confirmed yesterday legal representatives of 1Malaysia Development Bhd (1MDB) and SRC International Sdn Bhd had filed a total of 22 civil suits to recover RM96.6bil (US$23bil).
Zafrul: The government will not rest until all those involved are made fully accountable for the wrongdoings caused to the country through their involvement in 1MDB and/or SRC.
IF anybody thought that the level of corruption in the public sector is bad – they are wrong. It’s worse in the private sector.
MINNEAPOLIS/NEW YORK: On the night of Aug. 30, a 21-year-old University of Minnesota student said she was in a chauffeured black car, trying to keep billionaire JD.com Inc Chief Executive Richard Liu from pulling off her clothes.
MUNICH: Volkswagen AG’s Audi unit agreed to pay an 800 million-euro (US$926mil) fine for its role in the diesel-cheating scandal that has disrupted the car industry for more than three years and landed Audi’s longtime leader in jail.
SINGAPORE: As Malaysia’s most powerful man, Datuk Seri Najib Razak worked hard to keep the public from accessing information about a multi-billion dollar scandal at state fund 1MDB. Now they just might find out all the juicy details.
SINGAPORE: AmBank has withdrawn a statutory demand, totalling US$20.48m, filed against Singapore-listed Falcon Energy Group.