Shahrol: KPMG and Deloitte did not raise any issues on PSI's credibility
Shahrol testified that 1MDB had in 2011 engaged the services of KPMG and Deloitte to mitigate risks to its investment in the Murabaha deal with PSI.
Sentoria plans RM49.5m land sale in Langkawi resort project to rope in strategic investor
Its 75%-owned unit Sentoria Langkawi Sdn Bhd is planning to sell the 35-acre leasehold plot for RM49.5 million to I Strada Sdn Bhd. Sentoria Langkawi has accepted a Letter of Intent (LoI) for the proposed disposal yesterday.
EcoFirst’s unit received sealed court order to pay sum of RM10.37 million
The plaintiffs Chan Yoke Heng and 23 others’ claim against PDSB was allowed by the High Court on Sept 17, 2019.
Shahrol: I didn’t suspect anything amiss over transfer of 1MDB money to Jho Low's firm
Former 1MDB chief executive officer Datuk Shahrol Azral Ibrahim Halmi said this was because the account number was provided by PSI, and the remittance form for the payment stated that the account belonged to PSI.
GDB lands first East Malaysia contract worth RM213.3m
GDB said its unit Grand Dynamic Builders Sdn Bhd executed the Letter of Intent (LOI) from Hap Seng Consolidated Bhd’s unit Sunhill Ventures Sdn Bhd to undertake construction works for the 5-star Hyatt Centric hotel.
Najib’s defence argues PSI tried to trick him into expediting US$1b funding
This was brought up in the 1MDB-Tanore trial by lead defence counsel Tan Sri Muhammad Shafee Abdullah, referring to an article by The Edge weekly issue dated June 18-24, 2018, which carried an email exchange between Tarek and Mahony dated Aug 7, 2010.
High Court to decide next week if Najib's 1MDB audit report tampering trial starts in January
This followed a request from the prosecution, led by former Federal Court judge Datuk Seri Gopal Sri Ram, for Justice Zaini's court to vacate the Nov 18-29 dates and possibly the January dates in order to finish the 1MDB-Tanore trial that also involves Najib, which is deemed as a priority.
1MDB-Tanore Trial Day 32: Najib to attend to another 1MDB case first thing this morning
The Pekan MP has to appear alongside Arul Kanda Kandasamy – 1MDB chief executive officer (CEO) from 2015 to 2018 – before High Court judge Justice Mohamad Zaini Mazlan as they are jointly charged with audit tampering of the 1MDB accounts.
Country Heights to dispose of KL land for RM54m
The land, located in the mukim of Batu, is held by Country Heights’ wholly-owned subsidiary Mega Palm Sdn Bhd.
Encorp serves arbitration notice for RM25m claim
EIDSB had appointed KIMSB as the main contractor to build 571 units of serviced apartments in Johor.
