Live Breaking News & Updates on Global diversified investment company ltd

Stay informed with the latest breaking news from Global diversified investment company ltd on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in Global diversified investment company ltd and stay connected to the pulse of your community

1MDB and M'sian government sue KPMG partners for US$5.64 billion

1MDB and M'sian government sue KPMG partners for US$5.64 billion
theedgemarkets.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theedgemarkets.com Daily Mail and Mail on Sunday newspapers.

Langat , Selangor , Malaysia , Kuala-lumpur , France , British-virgin-islands , Najib-razak , Riza-aziz , Shearn-delamore , Ernst-young , Taek-jho , Good-star-ltd

Report: 1MDB, MOF Inc, Malaysia sues audit firm KPMG's partners to claim US$5.64b | Malaysia

Report: 1MDB, MOF Inc, Malaysia sues audit firm KPMG's partners to claim US$5.64b | Malaysia
malaymail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaymail.com Daily Mail and Mail on Sunday newspapers.

Langat , Selangor , Malaysia , Kuala-lumpur , Malaysian , Najib-razak , Goldman-sach , Instagram , International-sdn-bhd , Mdb-energy-langat-ltd , Deloitte , Goldman-sachs

1MDB, MOF sue KPMG for US$5.64b: report

1MDB, MOF sue KPMG for US$5.64b: report
malaysiakini.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaysiakini.com Daily Mail and Mail on Sunday newspapers.

Langat , Selangor , Malaysia , Global-diversified-investment-company-ltd , Mdb-energy-langat-ltd , Mdb-energy-ltd , Mdb-energy-holdings-ltd , Ministry-of-finance-inc , Finance-inc , Edge-markets , Holdings-ltd

MoF confirms lawsuit filed against KPMG partners over 1MDB audit

MoF confirms lawsuit filed against KPMG partners over 1MDB audit
theedgemarkets.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theedgemarkets.com Daily Mail and Mail on Sunday newspapers.

Malaysia , Langat , Selangor , Kuala-lumpur , Najib-razak , Mdb-energy-langat-ltd , Mdb-energy-holdings-ltd , Mdb-energy-ltd , Ministry-of-finance-mo , Mdb-global-investment-company-ltd , Global-diversified-investment-company-ltd , Malaysia-development-bhd

Judicial commissioner in 1MDB lawsuit had past links with wealth fund, maintains he will be impartial

KUALA LUMPUR: A High Court judicial commissioner set to preside over a 1Malaysia Development Bhd (1MDB) lawsuit has disclosed his ties with the sovereign wealth fund and a defendant in the case while maintaining his impartiality.
Lawyer Rosli Dahlan told The Star that JC Atan Mustaffa Yussof Ahmad had informed parties during case management that, prior to his appointment as a judicial commissioner and during his time in private practice, 1MDB had engaged his former law firm to act for it in a construction adjudication issue where it was being sued.
"However, the matter ultimately did not proceed and it was abandoned soon after their engagement," Rosli said when contacted here on Wednesday (June 9).

Langat , Selangor , Malaysia , Kuala-lumpur , Casey-tang-keng-chee , Najib-razak , Gim-huat , Jc-adlin-abdul-majid , Kay-jin , Siva-kumar-kanagasabai , Jc-atan-mustaffa , Rosli-dahlan

1MDB files multibillion suits against Deutsche Bank, Coutts, JP Morgan, Wong & Partners and others

KUALA LUMPUR (May 10): 1Malaysia Development Bhd (1MDB) has filed a total of six separate suits, including against foreign banks Deutsche Bank, JP Morgan and Coutts & Co.
Also sued are individuals including former prime minister Datuk Seri Najib Razak, former Treasury secretary-general Tan Sri Mohd Irwan Serigar, as well as former 1MDB chief executive officers (CEOs) Datuk Shahrol Ibrahim Halmi and Arul Kanda Kandasamy, among others.
One of the six suits filed is against Deutsche Bank (Malaysia) Ltd, Coutts & Co Ltd, JP Morgan (Switzerland) Ltd and two PetroSaudi companies for alleged negligence, breach of contract, conspiracy to defraud the company and dishonest assistance to defraud to the total amount of US$4.923 billion (about RM20.22 billion).

Langat , Selangor , Malaysia , Hollywood , California , United-states , Kuala-lumpur , Switzerland , British-virgin-islands , Malaysian , Mohd-irwan-serigar , Tang-keng-chee

1MDB, SRC International file suits seeking to recover almost RM100bil

PETALING JAYA: Three law firms filed a total of 21 suits on behalf of 1Malaysia Development Bhd (1MDB) and its subsidiary SRC International Sdn Bhd as the two entities seek to regain over US$23bil (RM94.5bil) in funds from entities who allegedly siphoned it from them.
The suits were filed by Rosli Dahlan Saravana Partnership, Skrine & Co and Lim Chee Wee Partnership on Friday (May 7) at the Kuala Lumpur High Court and the Shah Alam Sessions Court.
Among the plaintiffs in the suits include 1MDB subsidiaries such as 1MDB Energy Holdings Ltd, 1MDB Energy Ltd, 1MDB Energy (Langat) Ltd and Global Diversified Investment Company Ltd, formerly known as 1MDB Global Investments Ltd.

Langat , Selangor , Malaysia , Saudi-arabia , Kuala-lumpur , Switzerland , Petaling , Malaysia-general , Malaysian , Saudi , Najib-razak , Brian-chia