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1MDB to apply for substituted service in suit against Jho Low, five others

1MDB to apply for substituted service in suit against Jho Low, five others
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MP SPEAKS | Where's 1MDB suit against former auditor KPMG?

MP SPEAKS | Where’s 1MDB suit against former auditor KPMG?
Modified3:36 am
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MP SPEAKS | Yesterday, 1MDB and its former subsidiary, SRC International Sdn Bhd filed a total of 21 suits against various parties, including former prime minister Najib Abdul Razak, former 1MDB office bearers like Che Lodin Wok Kamaruddin, and former chief executive officers (CEOs) of 1MDB Shahrol Azral Ibrahim Halmi, Arul Kanda Kandasamy and Mohd Hazem Abdul Rahman.
Also named in the suits are fugitive businessperson Low Taek Jho (Jho Low), his father Larry Low Hock Peng, sister Low May Lin and Jho Low s close associate Eric Tan Kim Loong. ....

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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. ....

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AmBank's RM2.83 bil settlement related to role in 1MDB's 2009 RM5 bil bond issue

LAST Friday, the Ministry of Finance (MoF) announced that AMMB Holdings Bhd has agreed to pay RM2.83 billion to the Malaysian government as a global settlement on all outstanding claims and actions in relation to the AmBank Group’s involvement in the 1Malaysia Development Bhd (1MDB) scandal.
According to sources, the settlement is related to the banking group’s handling of the RM5.0 billion bond issue by 1MDB in May 2009.
The 30-year government-guaranteed bonds, which pay an interest rate of 5.75%, were 1MDB’s first debt and almost all were stolen by Low Taek Jho (better known as Jho Low) and collaborators, including via a purported joint venture with PetroSaudi International Ltd and a quick flip of the bonds. (See The Edge Malaysia, Issue 1271, June 17 to 23, 2019: “Two Malaysians, besides Jho Low, benefited from 1MDB bond flip”.) ....

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