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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.

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Tony Pua lauds 1MDB civil suits but asks why KPMG excluded

KUALA LUMPUR (May 11): Opposition lawmaker Tony Pua said today the Malaysian government should be applauded for filing more than 20 civil suits to recover losses suffered by 1Malaysia Development Bhd (1MDB) and SRC International Sdn Bhd.
However, conspicuously missing from the list of suits is a case against KPMG Malaysia, which audited 1MDB s financials for three years from March 2010 to March 2012, Pua said in a statement today.
Where is the 1MDB suit against its former auditor KPMG ?” said Pua, who is DAP s national publicity secretary.
Pua’s statement today followed the Ministry of Finance’s (MoF) statement yesterday that in the government s continuing efforts to recover losses suffered by 1MDB and SRC, the ministry confirmed that last Friday, legal representatives of both entities filed a combined total of 22 civil suits. ....

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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). ....

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Incorrect to say Najib had direct control over 1MDB: Lawyer | Daily Express Online

Incorrect to say Najib had direct control over 1MDB: Lawyer | Daily Express Online
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In High Court, Najib's lawyer says incorrect to say ex-PM had direct control over 1MDB | Malaysia

Friday, 23 Apr 2021 05:47 PM MYT
On May 8, 2019, the Attorney General’s Chambers (AGC) has filed a notice of forfeiture over hundreds of items including branded handbags and 27 vehicles seized from Datuk Seri Najib Razak, Datin Seri Rosmah Mansor, their three children and 13 individuals and companies, said to be linked to 1MDB. Picture by Shafwan Zaidon
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KUALA LUMPUR, April 23 The High Court today was told that it is incorrect for the prosecution to say that former prime minister Datuk Seri Najib Razak had direct control over 1Malaysia Development Berhad (1MDB) for the latter to exercise his power which allegedly caused the money from the sovereign wealth fund to flow into his personal bank accounts. ....

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