Concern grows over threat of political meddling in Malaysia's institutions
Controversies in recent weeks raised allegations of political interference reminiscent 1MDB scandal. . Read more at straitstimes.com.
Source: straitstimes.com
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The Guide to Corporate Compliance - Third Edition
Latin Lawyer is your definitive source of news, analysis, and research from the Latin American legal community. It keeps you up to speed with the issues and trends that matter and provides the data and tools you need to operate successfully.
Source: latinlawyer.com
Rosmah fails another bid to recuse judge | Daily Express Online - Sabah's Leading News Portal
Datin Seri Rosmah Mansor has failed again to recuse High Court judge Mohamed Zaini Mazlan from presiding over her money laundering and tax evasion trial
Kuala Lumpur Jalan Tuanku Abdul Halim Mohamed Zaini Rosmah Mansor Kompleks Bangunan Kerajaan Mohamed Zaini Mazlan
Source: dailyexpress.com.my
Najib never pressured KPMG to sign off on 2013 1MDB audit report, says Shafee
KUALA LUMPUR: Datuk Seri Najib Tun Razak never put pressure on KPMG Malaysia to sign off on the 2013 1Malaysia Development Berhad (1MDB) financial statement, contends his lawyer Tan Sri Muhammad Shafee Abdullah (pic).
Kuala Lumpur Datuk Johan Idris Muhammad Shafee Datuk Collin Lawrence Sequerah Mohd Hazem Abdul Rahman Vincent Koh
Source: thestar.com.my
Najib 'instructed' witness to get 1MDB 2013 audit report signed, court told
KUALA LUMPUR: Datuk Seri Najib Tun Razak "instructed” KPMG Malaysia to sign off its audit report of 1Malaysia Development Berhad (1MDB) for 2013 in a meeting at the former prime minister's residence here, the High Court heard.
Kuala Lumpur Cayman Islands T Deepa Nair Datuk Johari Idris Datuk Collin Lawrence Sequerah Malaysia Development Berhad
Source: thestar.com.my
Irwan Serigar's application to strike out 1MDB's US$6.59bil suit on July 1
KUALA LUMPUR: The application of former Treasury secretary-general Tan Sri Mohd Irwan Serigar Abdullah to strike out the suit filed by 1Malaysia Development Berhad (1MDB) against him and former 1MDB chief executive officer Arul Kanda Kandasamy will be heard on July 1.
Kuala Lumpur Kanda Kandasamy Mohd Irwan Serigar Abdullah Datuk Amarjeet Singh Lavinia Kumaraendran Mohd Irwan
Source: thestar.com.my
No initiative taken to probe into fake Aabar entities, court told
KUALA LUMPUR: Former 1Malaysia Development Berhad (1MDB) chief financial officer (CFO) on Monday (April 18) told the High Court here that he did not take any initiative to investigate the authenticity of two fake entities that received huge funds from 1MDB subsidiary, namely 1MDB Energy Holdings Limited (1MEHL) in 2014.
Kuala Lumpur British Virgin Islands Terence Geh Choh Heng Azmi Tahir Datuk Collin Lawrence Sequerah Mdb Energy Holdings
Source: thestar.com.my
Najib's trial: Ex-CFO says none spotted fake Aabar in 1MDB agreements, even with 30-40 pairs of eyes looking | Malaysia
KUALA LUMPUR, April 18 — None of the up to 40 people including bankers and lawyers who viewed agreements 1Malaysia Development Berhad (1MDB) signed with an “Aabar” noticed the latter was actually a fake firm, the High Court heard today. Former 1MDB chief financial officer Azmi Tahir said this...
Source: malaymail.com
No attempt to probe into fake Aabar entities - witness tells court
Ex-CFO Azmi Tahir says he was not instructed by the board.
Azmi Tahir Mdb Energy Holdings Malaysia Development Berhad High Court Development Berhad Holdings Limited
Source: malaysiakini.com
US$8bil suit abuse of court process: Najib | Daily Express Online - Sabah's Leading News Portal
Datuk Seri Najib Tun Razak has claimed that the US$8 billion civil suit filed against him by 1Malaysia Development Berhad (1MDB) and its four subsidiaries is an abuse of the court process as the names of the actual wrongdoers behind the massive loss suffered by the sovereign wealth fund were removed from its legal action
Source: dailyexpress.com.my