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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). ....

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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. ....

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Easy Money? But Where Will It Go And What About Abu Dhabi's Billions Owed?

Easy Money? But Where Will It Go And What About Abu Dhabi s Billions Owed?
Four law firms have filed a plethora of 22 civil suits to claim billions of US dollars on behalf of state-owned 1Malaysia Development Bhd (1MDB) and its former subsidiary SRC International Sdn Bhd.
The firms of Rosli Dahlan Saravana Partnership (RDS), Skrine & Co, Lim Chee Wee Partnership and Shearne Delamore filed the suits last Friday in the High Court in Kuala Lumpur and the Sessions Court in Shah Alam.
Various claims were made against individuals like former premier Datuk Seri Najib Razak, his stepson Riza Aziz, former 1MDB office bearers like Tan Sri Che Lodin Wok Kamaruddin, and former chief executive officers (CEOs) of 1MDB Datuk Shahrol Azral Ibrahim Halmi, Arul Kanda Kandasamy and Mohd Hazem Abdul Rahman. ....

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

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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. ....

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New High Court judge to hear 1MDB-linked suit involving PetroSaudi

New High Court judge to hear 1MDB-linked suit involving PetroSaudi
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