Page 189 - Development Berhad News Today

Year of high profile verdicts, two get jail and fine, others freed Modified9 Feb 2021, 1:51 pm A - 2020 has indeed been an eventful year for the country’s judiciary with verdicts made over several high-profile cases, with the most prominent involving former prime minister Najib Razak. Other court cases that took centre stage this year included on the 1Malaysia Development Berhad (1MDB) scandal, corruption, criminal breach of trust (CBT), and money laundering which involved prominent leaders i...

Year of high profile verdicts, 2 get jail & fine, others freed 28 Dec 2020 / 08:28 H. KUALA LUMPUR: 2020 has indeed been an eventful year for the country’s judiciary with verdicts made over several high profile cases, with the most prominent, involving former Prime Minister Datuk Seri Najib Tun Razak. Other court cases that took centre stage this year included on 1Malaysia Development Berhad (1MDB) scandal, corruption, criminal breach of trust (CBT) and money laundering which involved prom...

The Palace of Justice in Putrajaya. KUALA LUMPUR (Bernama): 2020 has been an eventful year for the countrys judiciary, with verdicts delivered for several high-profile cases – the most prominent involving former prime minister Datuk Seri Najib Tun Razak. Other court cases that took centre stage this year involved the 1Malaysia Development Berhad (1MDB) scandal, including corruption, criminal breach of trust (CBT) and money laundering trials involving prominent leaders in the country. On July ...

24 Dec 2020 / 13:43 H. KUALA LUMPUR: The decision by the Securities Commission (SC) to impose a fine of RM2.2 million on Deloitte PLT was appropriate and proportionate to the gravity and seriousness of the breaches committed by the auditing firm, said High Court Judge Datuk Seri Mariana Yahya. In dismissing Deloitte’s application for a judicial review to challenge the ruling by the SC, she said, the court was of the view that the SC had not misdirected itself in law or failed to take into ac...

KUALA LUMPUR (Bernama): The decision by the Securities Commission (SC) to impose a fine of RM2.2mil on Deloitte PLT was appropriate and proportionate to the gravity and seriousness of the breaches committed by the auditing firm, said High Court Judge Mariana Yahya. In dismissing Deloittes application for a judicial review to challenge the ruling by the SC, she said, the court was of the view that the SC had not misdirected itself in law or failed to take into account relevant consideration in a...

Share Most of Cambodia’s FDIs in recent years has been the area of construction and real estate. Heng Chivoan Profiting or profiteering? A niggling question behind Cambodia’s banking growth Thu, 24 December 2020 As the sector expands, allegations of financial institutions engaged in unconventional activities continue to show up like a bad debt ‘A lot of it involves their own project financing,” an industry player spoke in hushed tones over how the burgeoning banking sector sustains its...

Thursday, 24 Dec 2020 11:09 AM MYT BY IDA LIM Deloitte was the auditor for BMSB and 1MDB Real Estate Sdn Bhd (1MDB RE) for the financial years ending March 31, 2015 to 2016. — Reuters pic Subscribe to our Telegram channel for the latest updates on news you need to know. KUALA LUMPUR, Dec 24 — Audit firm Deloitte PLT today failed at the High Court to challenge the RM2.2 million fine imposed by regulator Securities Commission (SC) last year over alleged failures linked to the audit of a 1Mala...

Tuesday, 22 Dec 2020 10:29 AM MYT BY SOO WERN JUN Datuk Seri Tengku Adnan Mansor or commonly called Ku Nan, was convicted yesterday and sentenced to 12 months’ imprisonment and fined RM2 million. ― Picture by Yusof Mat Isa Subscribe to our Telegram channel for the latest updates on news you need to know. KUALA LUMPUR, Dec 22 ― Former Federal Territories minister Datuk Seri Tengku Adnan Mansors conviction in a corruption trial yesterday will further restore public confidence in the country...

December 22, 2020 Malaysias Prime Minister Muhyiddin Yassin. Reuters Malaysian politician Tengku Adnan Mansor has been found guilty of graft, two weeks after a separate corruption trial involving the member of parliament was halted following a prosecutor’s call for a discharge not amounting to acquittal. The Monday verdict came just days after Malaysia’s hotly debated 2021 budget was narrowly passed, raising questions as to whether Prime Minister Muhyiddin Yassin ’s slim two-vote parliame...

The Straits Times Malaysian High Court convicts Umno treasurer Tengku Adnan of graft Tengku Adnan Tengku Mansor is the second high-profile Umno leader to be convicted of corruption in recent months.PHOTO: THE STAR/ASIA NEWS NETWORK PublishedDec 21, 2020, 11:10 am SGT https://str.sg/JR3F They can read the article in full after signing up for a free account. Share link: Or share via: Sign up or log in to read this article in full Sign up All done! This article is now fully available for you Read...