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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).

United statesKuala lumpurBritish virgin islandsMohd irwan serigarTang keng cheeGim huatMohd hazem abdul rahmanKanda kandasamyIsmee ismailKim loongHock pengTarek obaidBrian chia hock geeRadhi mohamadHuat kohNajib razak

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.

Saudi arabiaKuala lumpurMalaysia generalNajib razakBrian chiaMohd hazem abdul rahmanKanda kandasamyKim loongMohd irwan serigar abdullahHock pengPatrick mahonyTaek jhoTarek obaidMohd irwanPetrosaudi international ltdMdb energy langat ltd

Najib s 1MBD trial ,SRC appeal hearing vacated as key lawyer under quarantine

Najib’s 1MBD trial ,SRC appeal hearing vacated as key lawyer under quarantine 03 May 2021 / 11:59 H. KUALA LUMPUR: Datuk Seri Najib Tun Razak’s trial at the High Court here over the 1Malaysia Development Berhad (1MDB) fund scandal and his appeal relating to SRC International Sdn Bhd case at the Court of Appeal has been deferred as one of his key lawyers was under quarantine for COVID-19. The matter was confirmed by lawyer Muhammad Farhan Muhammad Shafee via a What’s app message to reporters today. “Both cases (SRC and 1MDB) had to be vacated this week because a key member of our team has to undergo testing and quarantine due to a significant close contact to a number of confirmed COVID-19 patients.

Kuala lumpurMohd hazem abdul rahmanMuhammad farhan shafeeCollin lawrence sequerahAhmad akram gharibInternational sdn bhdMalaysia development berhadHigh courtDatuk seri najib tun razakDevelopment berhadSdn bhdHigh court judge collin lawrence sequerahகுவாலா லம்பூர்மொஹட் ஹேஸம் அப்துல் ரஹ்மான்முஹம்மது பார்ன் ஷாபீசர்வதேச ஸ்டன் ப்ட்

What They Didn t Tell You About the Wolf of Wall Street : the IMDB Scandal Drags On – RedState

What They Didn t Tell You About the Wolf of Wall Street : the IMDB Scandal Drags On – RedState
redstate.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from redstate.com Daily Mail and Mail on Sunday newspapers.

Kuala lumpurUnited kingdomBeverly hillsUnited statesSaudi arabiaUnited arab emiratesSaudi arabianMiranda kerrMarlon brando oscarParis hiltonMahathir mohamedAbu dhabiMohd hazem abdul rahmanMartin scorseseTim leissnerNajib razak

1MDB-Tanore Trial: A guaranteed letter of support

1MDB-Tanore Trial: A guaranteed letter of support
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.

Abu dhabiMohd hazem abdul rahmanNajib razakTerence geh choh hengTaek jhoMazidah abdul majidMohd izwan nazamTun razak exchangeMinistry of finance moMalaysia development bhdGoldman sachsMof incHigh courtLow taek jhoDevelopment bhdDatuk seri najib razak