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Finance Ministry: RM1 8b received from AmBank in 1MDB settlement | Malaysia

Finance Ministry: RM1 8b received from AmBank in 1MDB settlement | Malaysia
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Kuala lumpurAbdul azizInternational sdn bhdMinistry of finance moMalaysia development bhdMalaysia assets recovery trustDepartment of malaysiaHoldings bhdKuala lumpur septemberDevelopment bhdAssets recovery trustAccountant generalSdn bhdDatuk seri tengkuகுவாலா லம்பூர்அப்துல் அஜிஸ்

1MDB: RM1 8b settlement received from AMMB Holdings

1MDB: RM1 8b settlement received from AMMB Holdings
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Ministry of financeMalaysia assets recovery trustHoldings bhdAssets recovery trustஅமைச்சகம் ஆஃப் நிதிஹோல்டிங்ஸ் ப்ட்சொத்துக்கள் மீட்பு நம்பிக்கை

Deloitte pays Malaysia RM336 million in 1MDB settlement

Funds deposited into Assets Recovery Trust Account, says finance ministry.

Malaysia development berhadMalaysia assets recovery trustFinance ministryDevelopment berhadAssets recovery trustநிதி அமைச்சகம்சொத்துக்கள் மீட்பு நம்பிக்கை

Ground News - Financial scandal: Malaysia gets Deloitte s R1bn settlement, still in talks with KPMG

Malaysia received $80 million (about R1 billion) from Deloitte in settlement over the firm’s audit of 1MDB - one of the world's biggest financial scandals - and its finance ministry said it is in negotiations with KPMG as well

Kuala lumpurSouth africaStrait timesMalaysia development berhadMalaysia assets recovery trustDevelopment berhadFinance ministryAssets recovery trustகுவாலா லம்பூர்சங்கடமான முறைநிதி அமைச்சகம்சொத்துக்கள் மீட்பு நம்பிக்கை

US DoJ remits RM1 9b in 1MDB related funds back to Malaysia

KUALA LUMPUR (May 12): The US Department of Justice (DoJ) has remitted some RM1.9 billion or US$452.36 million in funds related to 1Malaysian Development Bhd (1MDB) into Malaysia’s Asset Recovery Trust Account. In a statement, the Ministry of Finance (MoF) said so far, the account had received RM16.05 billion of seized and repatriated 1MDB funds. The ministry added that any balance in the trust account, which is under the custody of the Accountant-General s Department of Malaysia, will be used to primarily repay and service 1MDB and its former subsidiary SRC International Sdn Bhd’s remaining debts. To date, the government has repaid RM12.4 billion of 1MDB’s debt and RM3.1 billion of SRC’s debt. The outstanding debt balance which is composed of principal and coupon, profit and interest of bonds, sukuk and term loans stands at RM39.8 billion for 1MDB and RM2.57 billion for SRC.

Kuala lumpurUnited statesKanda kandasamyNajib razakMohd irwan serigarZafrul tengku abdul azizInternational sdn bhdMalaysian development bhdAmbank groupDeutsche bankMinistry of finance moCoutts coJp morganUs department of justice doMalaysia assets recovery trustDepartment of malaysia