Page 4 - Coutts Co Ltd News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Coutts co ltd. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Coutts Co Ltd Today - Breaking & Trending Today

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 States , Kuala Lumpur , British Virgin Islands , Mohd Irwan Serigar , Tang Keng Chee , Gim Huat , Mohd Hazem Abdul Rahman , Kanda Kandasamy , Ismee Ismail , Kim Loong , Hock Peng , Tarek Obaid , Brian Chia Hock Gee , Radhi Mohamad , Huat Koh , Najib Razak , Ashvin Valiram , Kay Jin , Geh Choh Heng , Riza Aziz , Taek Jho , Cfos Azmi Tahir , Patrick Mohany , Irwan Serigar , Good Star Ltd , Mdb Energy Langat Ltd ,

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 Arabia , Kuala Lumpur , Malaysia General , Najib Razak , Brian Chia , Mohd Hazem Abdul Rahman , Kanda Kandasamy , Kim Loong , Mohd Irwan Serigar Abdullah , Hock Peng , Patrick Mahony , Taek Jho , Tarek Obaid , Mohd Irwan , Petrosaudi International Ltd , Mdb Energy Langat Ltd , Mdb Energy Holdings Ltd , Mdb Energy Ltd , Jp Morgan Switzerland Ltd , Shah Alam Sessions Court , Malaysia Development Bhd , International Sdn Bhd , Skrine Co , Rosli Dahlan Saravana Partnership , Lim Chee Wee Partnership On Friday , Kuala Lumpur High Court ,

Malaysia's 1MDB files suits to recover $23 billion

news
Malaysia s 1MDB files suits to recover $23 billion
共同通信社
© 共同通信社
The scandal-ridden state fund 1Malaysia Development Berhad and its sister company SRC International Sdn. Bhd. have filed 22 civil suits against a host of entities and individuals in the hope of recovering assets worth $23 billion, the Malaysian Finance Ministry said Monday.
Following significant and successful settlements with Goldman Sachs, AmBank Group and Deloitte PLT, the government s recovery efforts are now focused on pursuing other wrongdoers who have caused losses to 1MDB and/or SRC during the execution of their duties, as parties directly or indirectly involved in 1MDB and/or SRC s various operations and transactions, Finance Minister Zafrul Abdul Aziz said in a statement. ....

United States , Najib Abdul Razak , Tarek Obaid , Taek Jho , Zafrul Abdul Aziz , Patrick Mahoney , International Sdn , Ambank Group , Petrosaudi Holdings Cayman Ltd , Goldman Sachs , Deutsche Banks Malaysia Ltd , Malaysia Development Berhad , Malaysian Finance Ministry , Jp Morgan Switzerland Ltd , Coutts Co Ltd , Petrosaudi International , Development Berhad , Minister Zafrul Abdul Aziz , Deutsche Banks , Petrosaudi Holdings , Low Taek , Prime Minister Najib Abdul Razak , Finance Ministry , Wall Street , ஒன்றுபட்டது மாநிலங்களில் , நஜிப் அப்துல் ர்யாஸக் ,