Goldman doubles CEO David Solomon's 2021 pay to $35 Million
Goldman Sachs doubled CEO David Solomons pay in 2021 to $35 million after the bank reported a net income of $21.64 billion.
Source: dailymail.co.uk
📰 Development Berhad News
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Stern Warnings Issued To Former BSI Employee And His Accomplice For Secret Profit Arrangement Linked To 1MDB-Related Investments
Stern Warnings Issued To Former BSI Employee And His Accomplice For Secret Profit Arrangement Linked To 1MDB-Related Investments
Goh Sze Wei Samuel Yeo Jiawei Kevin Michael Swampillai Bridge Global Managers Inc Affairs Department Malaysia Development Berhad
Source: police.gov.sg
Rosmah claims AG acted beyond jurisdiction in appointing Sri Ram as prosecutor in money laundering trial | Malaysia
KUALA LUMPUR, Jan 28 — Datin Seri Rosmah Mansor claimed that Attorney-General Tan Sri Idrus Harun had acted beyond his jurisdiction when he appointed Datuk Seri Gopal Sri Ram as senior deputy public prosecutor to lead the investigations into the 1Malaysia Development Berhad (1MDB) scandal...
Source: malaymail.com
Report: Jho Low files statement of defence saying he has no 'legal standing' to control 1MDB | Malaysia
KUALA LUMPUR, Jan 28 — Fugitive businessman Low Taek Jho filed a statement of defence two days ago in which he claimed to have no legal standing to control 1Malaysia Development Berhad, news portal Malaysiakini reported today. In the statement of claim, Low, commonly known as Jho Low, asserted...
Source: malaymail.com
LHDN urges court to set aside Shafee's stay of proceedings application in RM9.41mil tax suit
KUALA LUMPUR: The Inland Revenue Board (LHDN) has appealed to the High Court here to set aside Tan Sri Muhammad Shafee Abdullah's application for a stay of proceedings in relation to the LHDN’s suit against him seeking payment of income tax arrears amounting to RM9.41mil, as the lawyer’s intention was to delay the claim.
Kuala Lumpur Najib Razak Muhammad Shafee Abdullah Muhammad Shafee Datuk Mohd Nazifuddin International Sdn Bhd
Source: thestar.com.my
Ex-BSI banker, accomplice get stern warnings in lieu of prosecution for role in 1MDB scandal
Kevin Michael Swampillai and Samuel Goh Sze-Wei have several cheating and abetment charges related to 1MDB. . Read more at straitstimes.com.
Source: straitstimes.com
Ex-BSI S'pore banker issued stern warning for secret profit arrangements involving 1MDB investments
A third party who was involved in the arrangement was sentenced to 4.5 years in prison.
Yeo Jiawei Kevin Michael Swampillai Samuel Wu Bridge Global Managers Inc Affairs Department Monetary Authority Of Singapore
Source: mothership.sg
Ex-1MDB CFO says he believed the fugitive businessman represented Najib
KUALA LUMPUR: Former 1Malaysia Development Berhad (1MDB) chief financial officer (CFO), Azmi Tahir says that he did not meet fugitive businessman, Low Taek Jho or Jho Low “off the road” but believed that he was the representative of Datuk Seri Najib Tun Razak in 1MDB, the High Court heard.
Kuala Lumpur Mohd Hazem Abdul Rahman Justice Collin Lawrence Sequerah Datuk Hariharan Tara Singh Azmi Tahir Good Star Ltd
Source: thestar.com.my
Ex-1MDB CFO denies receiving bribes from Goldman Sachs or Tim Leissner
KUALA LUMPUR: Former 1Malaysia Development Bhd (1MDB) chief financial officer (CFO) Azmi Tahir has denied that he was the Malaysian officer who took a bribe from ex-Goldman Sachs banker Tim Leissner.
Source: thestar.com.my
High Court sets March 1 for management of Najib, Irwan's CBT case
KUALA LUMPUR: The High Court here has fixed March 1 for the case management of six criminal breach of trust (CBT) charges amounting to RM6.6 billion faced by Datuk Seri Najib Tun Razak and former Treasury secretary-general Tan Sri Mohd Irwan Serigar Abdullah.
Kuala Lumpur Syahirah Hanapiah Datuk Muhammad Jamil Hussin Mohd Irwan Serigar Abdullah Mohd Irwan Serigar Muhammad Jamil
Source: thestar.com.my