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New Charge For Jho Low, As 1MDB Scandal Becomes TV Series

New Charge For Jho Low, As 1MDB Scandal Becomes TV Series
forbes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from forbes.com Daily Mail and Mail on Sunday newspapers.

New-york , United-states , Belgravia , New-south-wales , Australia , Malaysia , Beverly-hills , Queensland , Tokyo , Japan , Hong-kong , Sydney

1MDB: Jho Low faces new charges in scheme involving Trump

They are accused of running a back-channel campaign to get Mr Trump's government to drop a case.

Yahoo , 1mdb-scandal , Ho-low , Rakazrel-quot-pras-michel , R-trump , Residential-campaign , Nvestment-fund , Etty-images , Alaysia , யாகூ , -ஊழல்

US Returns $452 Million In 1MDB Funds To Malaysia

The United States has returned $452 million to Malaysia related to the scandal-hit sovereign wealth fund 1MDB, authorities said Wednesday, as the Southeast Asian nation steps up efforts to recover looted cash.

Malaysia , United-states , Malaysian , American , Najib-razak , Goldman-sachs , Malaysia-development-berhad , Deutsche-bank , Us-justice-department , Development-berhad , Southeast-asian , Us

US returns $460 million in recovered 1MDB funds to Malaysia

US returns $460 million in recovered 1MDB funds to Malaysia
May 12, 2021 9:45 PM PHT
Reuters
Malaysia on Wednesday, May 12, said the US Department of Justice has returned 1.9 billion ringgit ($460.22 million) of funds recovered from assets related to sovereign fund 1Malaysia Development Berhad (1MDB).
Malaysian and US investigators say at least $4.5 billion was stolen from 1MDB between 2009 and 2014, in a wide-ranging scandal that has implicated high-level officials, banks, and financial institutions around the world.
The United States has been returning funds it has recovered from seized assets that were allegedly bought with stolen 1MDB money.
Malaysia has so far received 16.05 billion ringgit ($3.89 billion) of seized and repatriated 1MDB funds, the finance ministry said in a statement.

Malaysia , Malaysian , Goldman-sachs , 1mdb-scandal , Inancial-scandals , Alaysia , Nited-states , Usiness , Conomy-amp-governance , மலேசியா , மலேசியன்

Dr M claims unaware of 1MDB connection involving Zeti's family members, says appointed to CEP based on her experience

PETALING JAYA: Tun Dr Mahathir Mohamad has claimed that he did not know family members of former Bank Negara governor Tan Sri Zeti Akhtar Aziz were involved in the 1MDB scandal, according to a report.
Dr Mahathir was quoted by news portal Malaysiakini as saying that Zeti was appointed to be a member of the Council of Eminent Persons (CEP) based on her experience and performance as a central banker, adding that he was not aware of the 1MDB links when she was appointed to the CEP in 2018.
"I didn't know, I didn't know. But, Zeti performed very well as a banker. As a central banker, she is well-known worldwide. I appointed a very well-known person.

Kuala-lumpur , Malaysia , Singapore , Petaling , Malaysia-general , Tawfiq-ayman , Najib-razak , Bukit-aman , Datuk-zainuddin-yaacob , Mahathir-mohamad , Zeti-akhtar-aziz , Crime-investigation-department

Ex-Goldman banker Roger Ng to return to Malaysia in June to face 1MDB-linked charges | Malaysia

Tuesday, 16 Mar 2021 12:30 PM MYT
Ex-Goldman Sachs banker Roger Ng leaves the federal court in New York May 6, 2019. — Reuters pic
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KUALA LUMPUR, March 16 — Former Goldman Sachs officer, Roger Ng Chong Hwa who was extradited to New York will be returning to Malaysia after June 1 to face charges of abetting with company on the sale of securities notes and bonds valued at US$6.5 billion (RM26.7 billion) belonging to a subsidiary of 1Malaysia Development Berhad (1MDB).
The matter was announced by deputy public prosecutor Norinna Bahadun during case management before High Court Judge Datuk Muhammad Jamil Hussin today.

New-york , United-states , Kuala-lumpur , Malaysia , Chong-hwa , Datuk-muhammad-jamil-hussin , Hock-chuan , Jalan-sultan-ismail , Goldman-sach , Norinna-bahadun , Mohamed-zaini-mazlan , International-ltd

Tengku Zafrul insists no quarter given to those found involved in 1MDB scandal | Malaysia

Thursday, 04 Mar 2021 03:50 PM MYT
Finance Minister Datuk Seri Tengku Zafrul Abdul Aziz tables Budget 2021 in Parliament November 6, 2020. ― Bernama pic
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KUALA LUMPUR, March 4 — The government has never compromised in upholding justice and ensuring that those allegedly involved in the 1Malaysia Development Bhd affair to continue facing legal prosecution.
Finance Minister Datuk Seri Tengku Zafrul Abdul Aziz said the recent settlement with Deloitte was part of ongoing efforts by the government against all parties allegedly involved, directly or indirectly, with 1MDB and related entities.
The settlement with Deloitte is the largest 1MDB-related settlement with an audit firm in Southeast Asia, of which, Deloitte agreed to a settlement of RM324 million to settle all claims related to their fiduciary obligations while auditing 1MDB and SRC International Sdn Bhd accounts for the period 2011-2014.

Kuala-lumpur , Malaysia , Malaysians , Tengku-zafrul , Tengku-zafrul-abdul-aziz , International-sdn-bhd , Coordination-unit-between-national-agencies-laksana , Malaysia-development-bhd , Deloitte , Parliament-november , Development-bhd , Southeast-asia

Report: Singapore cops told Bank Negara about questionable RM66m cashflows from Jho Low's accounts to firm owned by Zeti's husband and son | Malaysia

Saturday, 27 Feb 2021 08:11 PM MYT
BY ASHMAN ADAM
Former governor of Bank Negara Malaysia Tan Sri Zeti Akhtar Aziz (left) has not responded to allegations concerning a company owned by her husband and son. — Picture by Miera Zulyana
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KUALA LUMPUR, Feb 27 — Singaporean police had tipped off Malaysia’s central bank of suspicious transactions involving a company owned by the husband and son of former Bank Negara Malaysia (BNM) governor Tan Sri Zeti Akhtar Aziz, business paper
The Edge reported today.
According to the report, the republic’s Commercial Affairs Department (CAD) had shared this information with BNM in 2015 and 2016, when Zeti was still its governor.

Bangkok , Krung-thep-mahanakhon , Thailand , Kuala-lumpur , Malaysia , Switzerland , Singapore , Singaporean , Tawfiq-ayman , Miera-zulyana , Taek-jho , Zeti-akhtar-aziz

MACC fails to stay court order to cancel seizure of former minister's money

Kasitah Gaddam to get back RM100,000 that was seized in connection with 1MDB scandal.

Malaysia , Malaysian , Kasitah-gaddam , Malaysia-development-bhd , Corruption-commission , High-court , Anti-corruption-commission , Development-bhd , Macc , 1mdb-scandal , Bernama , மலேசியா

Report: Malaysian govt gets judgment in default in 1MDB ex-lawyer Jasmine Loo's RM2.496m unpaid taxes case | Malaysia

Tuesday, 23 Feb 2021 05:33 PM MYT
BY IDA LIM
The news report cited an anonymous source as confirming that the court had recorded a judgment in default against 1MDB's former general counsel or in-house lawyer Jasmine Loo Ai Swan. — Picture by Yusof Mat Isa
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KUALA LUMPUR, Feb 23 — The High Court has granted the Malaysian government a judgment in default (JID) against 1Malaysia Development Berhad’s (1MDB) former general counsel or in-house lawyer Jasmine Loo Ai Swan, in the lawsuit over the RM2.496 million in taxes that she has yet to pay to the government.

Kuala-lumpur , Malaysia , Damansara , Malaysia-general , Malaysian , Kim-loong , Mont-kiara , Taek-jho , Tang-keng-chee , Datuk-azimah-omar , Muhammad-nabil-abdul-halim , Bankm-bhd