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Legal firm Wong & Partners said it is "very disappointed" by the decision of 1Malaysia Development Bhd to file a civil suit against the firm for what it claimed is advisory work in relation to 1MDB. ....
Wednesday, 12 May 2021 06:09 PM MYT BY IDA LIM File picture shows Senior Deputy Public Prosecutor Datuk Seri Gopal Sri Ram leaving the Kuala Lumpur High Court Complex February 18, 2021. Picture by Yusof Mat Isa Subscribe to our Telegram channel for the latest updates on news you need to know. KUALA LUMPUR, May 12 Former judge-turned-lawyer Datuk Seri Gopal Sri Ram has reportedly said that there is no conflict of interest when it comes to him acting for law firm Wong & Partners and its partner Brian Chia Hock Gee in defending them against a civil lawsuit where 1Malaysia Development Berhad (1MDB) is claiming US$1 billion. ....
MP SPEAKS | Where’s 1MDB suit against former auditor KPMG? Modified3:36 am - MP SPEAKS | Yesterday, 1MDB and its former subsidiary, SRC International Sdn Bhd filed a total of 21 suits against various parties, including former prime minister Najib Abdul Razak, former 1MDB office bearers like Che Lodin Wok Kamaruddin, and former chief executive officers (CEOs) of 1MDB Shahrol Azral Ibrahim Halmi, Arul Kanda Kandasamy and Mohd Hazem Abdul Rahman. Also named in the suits are fugitive businessperson Low Taek Jho (Jho Low), his father Larry Low Hock Peng, sister Low May Lin and Jho Low s close associate Eric Tan Kim Loong. ....
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. ....
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). ....