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Bank Pembangunan sues former MD and 26 others for alleged fraud, bribery

Published: June 29, 2022

Bank Pembangunan Malaysia Bhd has initiated legal action against 27 defendants, including its former president and group managing director Datuk Mohd Zafer Hashim, over a RM400 million loan granted to Aries Telecoms (M) Bhd.

Source: theedgemarkets.com

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Kuala LumpurPeninsular MalaysiaMalaysia GeneralBritish Virgin IslandsSdn BhdDatuk Mohd Zafer HashimRanjeet Singh SidhuTrinity Sdn BhdDatuk Noorusaadah Othman AdahSyed Yusof NasirPrimawin LtdPaneagle Holdings BhdHuawei Technologies Co LtdBank Pembangunan Malaysia BhdHigh Court Justice Ong Chee KwanPaneagle HoldingsAries TelecomsBritish VirginHigh Court Justice Ong CheeOrient Telecoms Sdn BhdHuawei ChinaDatuk Wira Ranjeet Singh SidhuDatuk Noorusa Adah OthmanTan Sri Syed Yusof Nasir