Page 136 - Development Berhad News Today

KUALA LUMPUR, March 17 — The US Department of Justice (DoJ) is seeking information on assets linked to corruption involving Malaysian sovereign fund 1Malaysia Development Berhad (1MDB), it announced today. It said the Federal Bureau of Investigation (FBI) and Internal Revenue Service (IRS) are...

KUALA LUMPUR, March 17 — Opposition MPs displayed their anger and frustration in the Dewan Rakyat today, after a question relating to the finances of 1Malaysia Development Berhad (1MDB) and SRC International Sdn Bhd, was delegated to the religious affairs minister. Deputy Speaker Datuk Rashid...

Datuk Seri Najib Tun Razak has failed for the second time to adduce new evidence in his appeal over his 12 years jail sentence and fine of RM210 million for misappropriating RM42 million in SRC International Sdn Bhd funds

KUALA LUMPUR, March 17 — Former prime minister Datuk Seri Najib Razak’s lawyer today tried to suggest that Datuk Shahrol Azral Ibrahim Halmi — the former CEO of 1Malaysia Development Berhad (1MDB) and its predecessor Terengganu Investment Authority (TIA) had committed wrongdoing in signing...

KUALA LUMPUR, March 17 — Tan Sri Ismee Ismail today confirmed he had believed that Datuk Seri Najib Razak had wanted 1Malaysia Development Berhad’s (1MDB) predecessor Terengganu Investment Authority (TIA) to push through with issuing a RM5 billion bond in 2009, even after the Terengganu sultan...

NEW YORK: A Goldman Sachs Group Inc senior legal executive who helped vet the 1Malaysia Development Berhad (1MDB) bond deals that exploded in scandal has told a jury he warned Goldman bankers not to do business with fugitive Malaysian financier Jho Low.

Rafizi Ramli was involved in exposing the 1MDB scandal and other issues with the government.

KUALA LUMPUR, March 16 — A team from the Royal Malaysia Police (PDRM) will travel to Singapore on March 29 and 30 to gather information or evidence in connection with the ongoing investigation into a case involving Datuk Tawfiq Ayman linked to 1Malaysia Development Berhad (1MDB). Bukit Aman...

NEW YORK: A Goldman Sachs Group Inc senior legal executive who helped vet the 1Malaysia Development Berhad (1MDB) bond deals that exploded in scandal has told a jury he warned Goldman bankers not to do business with fugitive Malaysian financier Jho Low.

PUTRAJAYA: The Office of the Chief Registrar of the Federal Court has lodged a police report pertaining to articles published by two news portals that implicated the alleged involvement of Court of Appeal judge Datuk Mohd Nazlan Mohd Ghazali in the 1Malaysia Development Berhad (1MDB) and SRC International Sdn Bhd scandals.