Page 41 - Development Bhd News Today

The High Court on Friday (Jan 20) allowed the government's forfeiture suit against former 1Malaysia Development Bhd (1MDB) general counsel Jasmine Loo Ai Swan.

The Taiwan Ministry of Justice Investigation Bureau is investigating fugitive financier Low Taek Jho’s (Jho Low) company registered in that island state. In their Search for Jho Low episode 8, Project Brazen co-founders Bradley Hope and Tom Wright were joined by Taipei-based journalist Chris Horton, who has been tracking Jho Low’s financial activities on the ground in Taiwan — including paying a visit to his registered office.

KUALA LUMPUR: The decision in the 1Malaysia Development Bhd (1MDB) audit tampering trial involving former prime minister Datuk Seri Najib Razak and former 1MDB CEO Arul Kanda Kandasamy has been pushed to March 3.

Much is happening in Malaysia this week — especially on Tuesday and Thursday — even as global leaders, the well-heeled and well-connected descend on the Swiss Alpine ski resort town of Davos for the World Economic Forum (WEF).

Malaysia Building Society Bhd (MBSB) said its chairman Tan Sri Azlan Zainol, who was also former Employees Provident Fund (EPF) chief executive officer, has passed away.

Moody’s has warned that in its worst-case scenario, speculative-grade corporate defaults could quadruple globally this year.

KUALA LUMPUR: The High Court here issued former Goldman Sachs banker Roger Ng Chong Hwa a discharge not amounting to acquittal (DNAA) over four counts of abetting the company in the sale of security notes and bonds worth US$6.5bil belonging to 1Malaysia Development Bhd (1MDB) subsidiaries.

KUALA LUMPUR, Jan 8 — Tan Sri Tong Kooi Ong wants former Bank Negara assistant governor Datuk Abdul Khalid Murad to withdraw the statutory declaration (SD) he made back in 1999...

Malaysian businessman John Soh Chee Wen, who was the conspirator of the largest and most serious case of stock market manipulation in Singapore, was sentenced to 36 years in prison by the Singapore High Court yesterday.

RM5 million judgment for murdered woman’s death a paltry compensation