KUALA LUMPUR (Oct 16): An auditor has obtained an injunction preventing the Disciplinary Committee (DC) of the Malaysian Institute of Accountants (MIA) from making public any adverse decision concerning a 1Malaysia Development Bhd (1MDB)-related investigation against him.
KUALA LUMPUR (May 24): Audit firm Deloitte has denied being the subject of investigation into scandal-ridden IMDB following a raid by the Malaysian police on its Kuala Lumpur office today.
KUALA LUMPUR (Feb 1): In the first case of an audit firm being penalised in connection with the 1Malaysia Development Bhd (1MDB) scandal, the Securities Commission Malaysia (SC) yesterday fined Deloitte PLT RM2 million for failing to discharge its statutory obligations, including not immediately reporting irregularities.
KUALA LUMPUR (Jan 26): Deloitte and KPMG are being probed by the Securities Commission (SC) (pictured) over their role in the 1MDB scandal, reported the South China Morning Post (SCMP) yesterday.
KUALA LUMPUR (Nov 22): Member of Parliament for Kepong Lim Lip Eng has asked the Malaysian Institute of Accountants (MIA) on the status of its investigation of Deloitte Malaysia over the latter’s handling of the audit of 1Malaysia Development Bhd (1MDB).
KUALA LUMPUR (Nov 21): The Malaysian Institute of Accountants (MIA) has been urged to take action against Deloitte Malaysia's former country managing partner Datuk Tan Theng Hooi for allegedly lying to the Public Accounts Committee (PAC) on matters related to 1Malaysia Development Bhd (1MDB).
KUALA LUMPUR (Aug 10): Pengurusan Air Selangor Sdn Bhd has denied that the Selangor state government is paying 10 times the price to buy over water concessionaire Syarikat Pengeluar Air Selangor (SPLASH).
KUALA LUMPUR (July 21): The proposed and impending Sales and Services Tax (SST) is more or less similar to what was previously implemented, but with some changes, tax analysts told The Edge recently.