Page 18 - Development Bhd News Today

PETALING JAYA: The repatriation of former Goldman Sachs banker Roger Ng, who faces criminal charges in Malaysia for his involvement in the 1Malaysia Development Bhd (1MDB) scandal, will provide clarity on the messy mega scandal, says Transparency International Malaysia (TI-Malaysia).

PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) will focus its efforts on improving the country's economy by reducing leakages and recovering the nation's wealth, says its chief commissioner Tan Sri Azam Baki.

PUTRAJAYA, Oct 1 — The Malaysian Anti-Corruption Commission (MACC) will focus its efforts on improving the country’s economy by reducing leakages and recovering the nation’s...

PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) will focus its efforts on improving the country’s economy by reducing leakages and recovering the nation’s wealth,...

(Bernama) - The Malaysian Anti-Corruption Commission (MACC) will focus its efforts on improving the country’s economy by reducing leakages and recovering the nation’s wealth, said its Chief Commissioner Tan Sri Azam Baki. In line with the changing times, he said, MACC had adopted a modern and pro

PUTRAJAYA: Datuk Seri Najib Razak, who is currently serving a 12-year jail term for corruption, has been allowed to attend court next week for his appeal hearing in the RM1.9mil lawsuit against former attorney general Tan Sri Tommy Thomas for alleged misfeasance in public office.

PM warns bank to consider its own reputation when pursuing claim over 1MDB money. 

KUALA LUMPUR: More than £9.45mil of 1Malaysia Develop­ment Bhd (1MDB) loan money was deposited into Datuk Seri Najib Razak’s private account in 2014, the High Court heard.

Five transactions took place between June 23, 2014 and December 17, 2014, central bank analyst says.

KUALA LUMPUR: A total of US$681mil in 1Malaysia Development Bhd (1MDB) funds entered into Datuk Seri Najib Razak’s personal account via eight transactions in 2013, the High Court heard. Bank Negara analyst Adam Ariff Mohd Roslan, 29, said the funds were transferred between March 22, 2013 and April 10 the same year by Tanore Finance Corp (Tanore), a company controlled by Eric Tan Kim Loong, who is alleged to be an associate of fugitive businessman Low Taek Jho or Jho Low.