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Deloitte agrees to RM324m settlement over claims related to 1MDB, SRC International

Deloitte agrees to RM324m settlement over claims related to 1MDB, SRC International
thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.

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Putrajaya settles with Deloitte for RM324m in relation to 1MDB scandal

KUALA LUMPUR (March 3): Finance Minister Tengku Datuk Seri Zafrul Abdul Aziz has confirmed that the Malaysian government has agreed to a settlement of US$80 million (RM324 million) with Deloitte PLT in relation to the 1Malaysia Development Bhd (1MDB) scandal.
He said the settlement served to resolve all claims related to their fiduciary duty on auditing the accounts of 1MDB and SRC International Sdn Bhd for the 2011-2014 period.
“This marks another success in the Malaysian government’s continuing recovery efforts against parties involved in 1MDB, SRC and its related entities. The Malaysian government is determined to ensure that appropriate actions are taken against all individuals or entities involved, directly or indirectly, in the global 1MDB scheme,” he said in a statement. ....

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After Goldman Sachs and Ambank, Deloitte to pay Malaysia RM324m to settle 1MDB, SRC audit matters | Malaysia

Wednesday, 03 Mar 2021 05:51 PM MYT
BY IDA LIM
The announcement today comes just less than a week after the Finance Ministry’s February 26 success in striking a deal with AmBank Group’s holding company AMMB Holdings Berhad for the banking group to pay RM2.83 billion as global settlement of all claims related to its involvement in the 1MDB matter. Picture by Yusof Mat Isa
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KUALA LUMPUR, March 3 Audit firm Deloitte PLT has agreed to pay US$80 million (RM324 million) to the Malaysian government as settlement of all legal claims related to their fiduciary duty on the auditing of accounts of 1Malaysia Development Berhad (1MDB) and SRC International Sdn Bhd from 2011 to 2014, the Finance Ministry announced today. ....

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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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AMMB to pay RM2.83bil to the government

AMMB to pay RM2.83bil to the government
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