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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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Trio seek judicial review over MIA probe into their roles in 1MDB audit

KUALA LUMPUR (Jan 13): Deloitte PLT partner Mark Evelyn Thomson and two former auditors of the firm have launched a legal challenge against the Malaysian Institute of Accountants (MIA) over its probe into their roles in the 1MDB audit for 2013 and 2014.
Thomson, together with Tan Theng Hooi and Cheong Thoong Farn, have filed an application for judicial review against MIA and the institute’s investigation and disciplinary committees. The trio had been referred to the two committees in September last year over alleged breaches in the 1MDB audit.
In the application filed at the High Court through their legal firm, Weng & Co, the three men are seeking to quash the decision by the investigating committee to refer them to the disciplinary committee. ....

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