LATESTVIDEOSASEANBRICSMIDDLE EASTUS-CHINA

Carian mengenai topik Banke

Dapatkan berita terkini mengenai Banke dari Astro Awani

Former banker admits BSI bank didn't check on Jho Low's claim acting on behalf of Najib

Former banker admits BSI bank didn't check on Jho Low's claim acting on behalf of Najib

A simple check would prevent millions of dollars from being funnelled from SRC International into SRC International (Malaysia) Limited'.
Thu Mar 07 2024
Former Goldman banker Ng to be returned to Malaysia in 1MDB case

Former Goldman banker Ng to be returned to Malaysia in 1MDB case

Roger Ng would be required upon returning to the US to begin his prison term, prosecutors said.
Fri Oct 06 2023
Malaysia seeks return of ex-Goldman banker convicted in 1MDB case

Malaysia seeks return of ex-Goldman banker convicted in 1MDB case

US District Judge Margo Brodie in Brooklyn delayed Roger Ng's scheduled Sept. 6 surrender date by one month to Oct. 6.
Wed Sep 06 2023
Singapore's central bank bans ex-Goldman banker Ng for life over 1MDB

Singapore's central bank bans ex-Goldman banker Ng for life over 1MDB

Roger Ng is permanently banned from performing any regulated activity under the Securities and Futures Act, said MAS.
Tue Sep 05 2023
Ex-Goldman banker Ng sentenced to 10 years prison in 1MDB corruption case

Ex-Goldman banker Ng sentenced to 10 years prison in 1MDB corruption case

The charges stem from some $6.5 billion in bonds that Goldman helped 1MDB, which was founded to finance development projects in Malaysia.
Fri Mar 10 2023
'I had impression Najib knew about 1MDB-linked transactions' - Ex-banker

'I had impression Najib knew about 1MDB-linked transactions' - Ex-banker

Najib was the chairman of the Board of Advisors of 1MDB and furthermore 1MDB was wholly owned by the Ministry of Finance, Kevin said.
Wed Mar 01 2023
Man Utd takeover bid confirmed by Qatari banker Al Thani

Man Utd takeover bid confirmed by Qatari banker Al Thani

Sheikh Jassim bin Hamad bin Al Thani, chairman of the Qatar Islamic Bank, has confirmed the submission of a bid for a complete takeover of Manchester United.
Sat Feb 18 2023
Ex-banker: Late-night conversation with Jho Low not benefitting any of us

Ex-banker: Late-night conversation with Jho Low not benefitting any of us

Joanna who communicated with Jho Low via BBM said it was about the issuance of the RM5 million cheque to UMNO.
Wed Feb 08 2023
Ex-banker and Jho Low had late-night chat about Najib's accounts, court told

Ex-banker and Jho Low had late-night chat about Najib's accounts, court told

Joanna Yu Ging Ping who handled the Najib's accounts at the time, communicated with Jho Low via BlackBerry Messenger chats.
Fri Feb 03 2023
Ex-banker surprised when Jho Low denied chatting with her over Najib's accounts

Ex-banker surprised when Jho Low denied chatting with her over Najib's accounts

A former AmBank relationship manager said she was surprised when Jho Low told the MACC that he never communicated with her over Najib's bank accounts.
Thu Feb 02 2023
Yes, it was my failure, says ex-banker who handled Najib's accounts

Yes, it was my failure, says ex-banker who handled Najib's accounts

A former AmBank manager who handled Najib Razak's bank accounts admitted that it was her failure when she did not get a written authorisation before dealing with Jho Low.
Fri Jan 27 2023
Due to 'protocol', ex-banker never dealt directly with Najib, court heard

Due to 'protocol', ex-banker never dealt directly with Najib, court heard

The former AmBank relationship manager who handled Datuk Seri Najib Tun Razak's accounts today told the High Court here that she had never dealt personally with the former prime minister regarding his
Thu Dec 15 2022
Ex-banker who handled Najib's accounts offered soup to Jho Low, court heard

Ex-banker who handled Najib's accounts offered soup to Jho Low, court heard

A former AmBank relationship manager who handled accounts belonging to Najib Razak today admitted she had offered soup to Jho Low.
Mon Dec 12 2022
A week needed to query ex-banker who handled Najib's accounts - Shafee

A week needed to query ex-banker who handled Najib's accounts - Shafee

The defence team in Najib Razak's 1MDB trial will take about a week to conduct cross-examination of Joanna Yu Ging Ping, the former AmBank relationship manager who handled Najib's accounts.
Tue Dec 06 2022
Ex-Goldman banker Ng, convicted in 1MDB case, sues ex-boss Leissner for $130 mln

Ex-Goldman banker Ng, convicted in 1MDB case, sues ex-boss Leissner for $130 mln

Ng accused his former boss of repeatedly lying in order to steal his investments in Celsius Holdings and Sentient Technologies.
Sat Nov 12 2022
Who is Prabowo Subianto, incoming president of Indonesia?

Who is Prabowo Subianto, incoming president of Indonesia?

A wealthy ex-general with ties to Indonesia's popular outgoing president and its dictatorial past, looks set to be its next leader.
Sat Oct 19 2024
Iran's supreme leader says Hamas leader's death will not halt 'Axis of Resistance'

Iran's supreme leader says Hamas leader's death will not halt 'Axis of Resistance'

The "Axis of Resistance", built up with years of Iranian support, includes Hamas, the Lebanese Hezbollah group, the Houthi movement in Yemen, and various Shi'ite groups in Iraq and Syria.
Sat Oct 19 2024
Putin says Russia willing to seek compromises between Iran and Israel

Putin says Russia willing to seek compromises between Iran and Israel

Russia is ready to help seek compromises between arch-foes Israel and Iran, President Vladimir Putin said on Friday, saying these would be difficult but possible.
Sat Oct 19 2024
What proposals will Russia push at the BRICS summit?

What proposals will Russia push at the BRICS summit?

The proposal is also to establish a BRICS reinsurance company to allow uninterrupted shipment of goods and key commodities between members.
Sat Oct 19 2024
Indonesia's free meals plan in the spotlight as Prabowo readies for office

Indonesia's free meals plan in the spotlight as Prabowo readies for office

Prabowo calls the programme one of the main drivers of economic growth, eventually set to add an estimated 2.5 million jobs.
Sat Oct 19 2024
Astro AWANI's revamped English news website, AWANI International, launches on Oct 21

Astro AWANI's revamped English news website, AWANI International, launches on Oct 21

Astro AWANI's revamped English platform delivers in-depth global news and expert analysis to keep you informed on key developments.
Sat Oct 19 2024
Israeli strikes kill 33 people in Jabalia refugee camp in Gaza, medics say

Israeli strikes kill 33 people in Jabalia refugee camp in Gaza, medics say

Residents of Jabalia said Israeli tanks had reached the heart of the camp after pushing through suburbs and residential districts.
Sat Oct 19 2024
Liam Payne's ex-partner calls for media restraint after 'painful' death

Liam Payne's ex-partner calls for media restraint after 'painful' death

Cheryl Tweedy used her statement to urge the media to remember they had a seven-year-old son, Bear, who could read the reports.
Sat Oct 19 2024
Analysts: Indonesia's strong MoF leadership team to boost investor confidence

Analysts: Indonesia's strong MoF leadership team to boost investor confidence

Sri Mulyani Indrawati as head of Indonesia's Ministry of Finance is expected to instil confidence among investors.
Sat Oct 19 2024
Biden offers both a carrot and a stick to Israel as his term nears an end

Biden offers both a carrot and a stick to Israel as his term nears an end

Israel has frequently resisted US advice and has caused political difficulties for the Biden administration.
Sat Oct 19 2024