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Singapore's clean image under scrutiny amid money laundering scandal | Crime

City-state’s anti-money laundering controls in spotlight after arrest of 10 foreigners and seizure of $1.3bn in assets.

Singapore , Switzerland , Dubai , Dubayy , United-arab-emirates , British-virgin-islands , Indonesia , Hong-kong , China , Fujian , Malaysia , National-university-of-singapore

Plundered national wealth of the country must be recovered ― Hafiz Hassan

APRIL 27 ― Malaysia is a signatory to the United Nations Convention Against Corruption (UNCAC). The UNCAC is an international instrument to address the scourge of...

Malaysia , Anwar-ibrahim , Kofi-annan , Johari-abdul-ghani , United-nations-convention-against-corruption , Goldman-sachs , Malaysia-development-board , Reuters , Seri-anwar-ibrahim , Datuk-seri-johari-abdul-ghani , Perikatan-nasional-led , Development-board

Govt to reevaluate agreement with Goldman Sachs

KUALA LUMPUR: The settlement agreement between the previous administration and Goldman Sachs Group Inc is being reevaluated, says Datuk Seri Anwar Ibrahim.

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1MDB settlement agreement with Goldman Sachs being re-evaluated, says Anwar

KUALA LUMPUR: The settlement agreement between the previous administration and Goldman Sachs is being re-evaluated, says Datuk Seri Anwar Ibrahim.

Malaysia , Abu-dhabi , Abuz-aby , United-arab-emirates , Kuala-lumpur , Malaysians , Malaysian , Anwar-ibrahim , Jo-ghani , Johari-abdul-ghani , Goldman-sachs , Mdb-task

Move to sue cops for disallowing peaceful march to Parliament

KUALA LUMPUR: The Malaysian Bar plans to sue the police for disallowing a peaceful protest march to Parliament yesterday, says its president Karen Cheah.

Kuala-lumpur , Malaysia , Merbok , Kedah , Malaysian , Dang-wangi , Najib-razak , Karen-cheah , Noor-dellhan-yahaya , Maybank , Peaceful-assembly , Malaysia-development-board

Ex-1MDB chairman: In phone call, Najib spoke of urgency to approve new US$1b deal being studied by board | Malaysia

KUALA LUMPUR, April 1 — Former prime minister Datuk Seri Najib Razak had in September 2009 told the 1Malaysia Development Board (1MDB) board of directors to approve a new joint venture that would eventually see the company pump in US$1 billion (RM4.2 billion), and wanted it to be signed within...

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Jho Low known as 'PMO' in 1MDB board meetings was 'the man', ex-CEO tells Najib's trial | Malaysia

Tuesday, 09 Feb 2021 04:40 PM MYT
BY IDA LIM
Datuk Seri Najib Razak arrives at the Kuala Lumpur High Court Complex February 9, 2021. — Picture by Yusof Mat Isa
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KUALA LUMPUR, Feb 9 — Low Taek Jho’s name was not mentioned in 1Malaysia Development Board (1MDB) board meetings but his instructions were instead described as “PMO” or the Prime Minister’s Office, the company’s former CEO Mohd Hazem Abd Rahman told the court today.
Testifying as the 10th prosecution witness in Datuk Seri Najib Razak’s trial involving over RM2 billion of 1MDB funds, Hazem said that Low “knew” about 1MDB’s internal information, but acknowledged that he would have no problem sharing such information with Low.

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