Page 61 - Development Berhad News Today

A US banker testified that former Astro chief Rohana blackmailed him into buying her property in London. Read more at straitstimes.com.

Also: Helaba’s crank capital relief; TSE stock price sanction; 1MDB mauls Mudabala. Data by ORX News

KUALA LUMPUR (March 24): Former chief executive officer of Astro Malaysia Holdings Berhad, Datuk Rohana Rozhan has returned US$10 million and assets linked to 1Malaysia Development Berhad (1MDB) fund to the Malaysian government. According to a Malaysian Anti-Corruption Commission (MACC) source, a

Roger Ng allegedly laundered ill-gotten funds through financing ‘The Wolf of Wall Street.’

NEW YORK, March 25 — A US judge yesterday ordered former Goldman Sachs Group Inc banker Roger Ng to forfeit US$35.1 million (RM155.4 million), after sentencing him to 10 years in...

KUALA LUMPUR: The Attorney General's Chambers (AGC) has not received any confirmation that US$1.2bil (RM5.36bil) of SRC International Sdn Bhd funds have been frozen by the Swiss government, says Datuk Seri Azalina Othman Said.

KUALA LUMPUR, March 18 — The Malaysian Bar, at its 77th Annual General Meeting today has passed 11 resolutions.Among others, Karen Cheah Yee Lynn, who is retained as the Bar’s...

KUALA LUMPUR, March 15 — Low Taek Jho and other fugitives wanted in Malaysia over their roles in the 1Malaysia Development Berhad (1MDB) scandal remain elusive, as there has been...

KUALA LUMPUR: The Red Notice against businessman Low Taek Jho or Jho Low and four other fugitives linked to the 1Malaysia Development Berhad (1MDB) scandal is still active, says Datuk Seri Saifuddin Nasution Ismail.

A former managing director of The Goldman Sachs Group was sentenced to 10 years in prison for his role in a multibillion-dollar bribery and money laundering scheme involving Malaysia’s state-owned investment and development fund, 1Malaysia Development Berhad (1MDB).