Laporan: DoJ siasat bank Jerman berkait 1MDB

  • 📰 fmtoday
  • ⏱ Reading Time:
  • 22 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 12%
  • Publisher: 72%

Malaysia Headlines News

Malaysia Latest News,Malaysia Headlines

Siasatan ke atas 1MDB tertumpu terutamanya ke atas wang berjumlah AS$6 bilion yang diperolehinya pada 2012 dan 2013. FMTNews 1MDB

Bank itu kemudiannya menggambarkan Leissner sebagai kaki tangan yang tidak jujur yang memintas kawalan dalaman bank berkenaan.

Bagaimanapun, DoJ dijangka memulakan rundingan dengan firma New York itu dalam masa terdekat bagi menyelesaikan satu siasatan jenayah ke atas bank berkenaan, lapor WSJ. “Pada masa ini kami menjangka untuk mengadakan satu perbincangan aktif dengan Goldman dalam masa terdekat,” kata penolong peguam negara, Brian Benczowski dalam satu temu bual. Beliau bagaimanapun enggan mengulas mengenai aspek lain kes 1MDB, katanya.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 5. in MY

Malaysia Latest News, Malaysia Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

German bank faces DoJ probe over 1MDB, says reportWSJ says authorities are examining whether Deutsche Bank AG violated foreign corruption or anti-money laundering laws while working with 1MDB. FMTNews 1MDB DeutscheBank
Source: fmtoday - 🏆 5. / 72 Read more »

DoJ investigating German bank’s 1MDB dealings | The Malaysian InsightDeutsche Bank helped Malaysian state investor raise US$1.2 billion in 2014, reports Bloomberg.
Source: msianinsight - 🏆 8. / 63 Read more »

AGC seeks postponement of 1MDB trial until after SRC case endsThis comes just two days after an application to have the trial put off was rejected. AG sir if your team is unable to manage the workload please employ third party to speed up. 1MDB is of top urgency&the nation awaits justice for stolen money. It is not about AGC not having enough officer but Najib is required to attend court for 1MDB which will result with further delay for the current src case lah You said, you had all the evidence against najib in 1mdb case before ge14. You only needed the power to prosecute. Now you have the power to prosecute, you delay that prosecution. Did you lied to the rakyat during ge14 kah?
Source: malaysiakini - 🏆 20. / 51 Read more »

Prosecutors make another bid to delay Najib’s 1MDB trial | Malay MailKUALA LUMPUR, July 10 — Public prosecutors made another stab today to postpone the start of Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB) corruption trial until his ongoing case over the misappropriation of RM42 million from SRC International is over. Malay Mail sighted court...
Source: malaymail - 🏆 1. / 86 Read more »

Prosecutors seek to postpone Najib’s 1MDB trial | The Malaysian InsightThey say in an affidavit that the ongoing SRC International trial is unlikely to be finished when the 1MDB case starts.
Source: msianinsight - 🏆 8. / 63 Read more »

AG in fresh bid to postpone Najib's 1MDB trialThis is to give precedence to the ongoing SRC International trial. FMTNews NajibRazak TommyThomas SRCInternational 1MDBTrial
Source: fmtoday - 🏆 5. / 72 Read more »