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The late Daim, from ex-banker and realtor to nation's economic troubleshooter

The late Daim, from ex-banker and realtor to nation's economic troubleshooter

Tun Daim Zainuddin is best known as former Prime Minister Tun Dr Mahathir Mohamad's chief economic troubleshooter.
Wed Nov 13 2024
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
Pro-Palestinian NGOs seek court order to stop Dutch arms exports to Israel

Pro-Palestinian NGOs seek court order to stop Dutch arms exports to Israel

The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.
Sat Nov 23 2024
How quickly can Trump's Musk-led efficiency panel slash US regulations?

How quickly can Trump's Musk-led efficiency panel slash US regulations?

Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.
Sat Nov 23 2024
2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth

2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth

Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.
Sat Nov 23 2024
Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily

Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily

Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.
Sat Nov 23 2024
COP29 climate summit draft proposes rich countries pay $250 billion per year

COP29 climate summit draft proposes rich countries pay $250 billion per year

The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation

Bomb squad sent to London's Gatwick Airport after terminal evacuation

This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains

Kelantan urges caution amidst northeast monsoon rains

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays

KTMB provides two additional ETS trains for Christmas, school holidays

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024