Search results

4943 documents found in 0.003 seconds. Terms found: 1mdb (documents: 4943, hits: 31048).

Wednesday, 26 Apr 2017
... ’s settlement with Abu Dhabi over transactions involving 1Malaysia Development Bhd (1MDB) showed the US$3.51 billion the state investment fund had ... June 2015 and to discharge itself entirely as a guarantor for 1MDB’s US$3.5 billion worth of bonds,” said Pua.  “However, of greater significance is the fact that 1MDB’s concession to the settlement terms is a direct affirmation and confirmation ... to IPIC and its subsidiary Aabar Investments PJS. “Last year, 1MDB and its president Arul Kanda Kandasamy informed the auditor-general ...
Wednesday, 26 Apr 2017
... Ghani said he was very confident that 1Malaysia Development Bhd (1MDB) will win the arbitration in dispute with Abu Dhabi's International Petroleum Investment Company (IPIC), given the documents provided by 1MDB to the minister.   "As far as I'm concerned, I am very ... subsidiary, Aabar Investment PJS, a company registered in Abu Dhabi.   1MDB claimed it has already paid Aabar(BVI) the amounts of ... ’s demands before the fight even began?  Is it because 1MDB has finally conceded that Aabar(BVI) was clearly a fraudulent company ...
Tuesday, 25 Apr 2017
... 告指出,在双方的同意下,1MDB和财政部机构(MoF Inc)将(1)在 ... Co(IPIC),以摊还IPIC在2015年代1MDB支付的贷款和利息,以及 ... 名的“新银行”的基金单位。 1MDB此前曾指出,截至2014年3月 ... ,IPIC将在今年7月31日获得1MDB支付的6亿273万美元(约26 ... 6亿273万美元的款项。 “另外,1MDB和财政部机构向IPIC承诺 ... 金支付的责任。(它们是)由1MDB Energy (Langat) Ltd发行价值17亿5000 ... 利率为5.75%的债券,以及由1MDB Energy Ltd发行总值17亿5000万 ... 款进行诚信讨论(good faith discussions)。” 1MDB和IPIC的文告都没有提到 ... 束力的条款。2015年5月,IPIC与1MDB达至一项协议,为后者提 ... 产。然而,IPIC却在去年4月指,1MDB和财政部机构“违约”。 公共 ... 和2014财年的已审核财报。1MDB截至3月31日的2015、2016和2017财年的财报也仍未出炉。 1MDB在1月聘请Parker Randall大马子公 ... 勤在2016年2月告知1MDB其欲请辞的意愿。 1MDB现有资产和负 ...
Tuesday, 25 Apr 2017
... of Finance (Incorporated) Malaysia (MoF Inc.) and 1Malaysia Development Berhad (1MDB) are pleased to announce that an agreement has been reached ... of US$602,725,000 by 31 December 2017. Separately, 1MDB and MoF Inc., undertake to IPIC to assume responsibility for ... payments under the two bonds issued by 1MDB Group companies that are guaranteed by 1MDB and IPIC; (i) US$1,750,000,000 fixed ... fixed rate 5.99 per cent. notes due 2022 issued by 1MDB Energy Limited. The parties have provided suitable undertakings and indemnities ...
Tuesday, 25 Apr 2017
... will be met “primarily via the monetisation of 1MDB-owned investment fund units. 1MDB is pleased to confirm that the first tranche ... payments under the two bonds issued by 1MDB Group companies that are guaranteed by 1MDB and IPIC. They are the US$1.75 ... for arbitration to seek a total of US$6.5 billion from 1MDB claiming that 1MDB and MoF Inc failed to perform their contractual obligation ... . These significant events represent the continued positive progress made by 1MDB, which is nearing the completion of its rationalisation programme,” Datuk ...
Tuesday, 25 Apr 2017
... ’s Tony Pua said that the statement by 1Malaysia Development Bhd (1MDB) and International Petroleum Investmemnt Company (IPIC) they had agreed to ... loser are, can be clearly deduced by their respective statements. “1MDB’s statement was short and sweet, providing scant details other than ... the implication between the 2 statements was staggering. He stressed that 1MDB tried to paint a rosy picture of the settlement – that the ... . As outlined on Page 92 of the PAC Report on 1MDB, 1MDB claimed it has paid Aabar (BVI) the amounts of (i)  ...
Monday, 24 Apr 2017
... last year. The brainchild of Najib to attract foreign investment, 1MDB accumulated billions of dollars in debt after its 2009 inception ... committee identified at least $4.2 billion in irregular transactions. Najib and 1MDB have denied any wrongdoing. Rural Voters “Urban Malaysians are frustrated ... assume the coupon obligations for two dollar bonds issued by 1MDB and co-guaranteed by Middle Eastern sovereign wealth fund International ... into alleged money laundering and embezzlement linked to 1MDB. Mahathir’s Campaign The furor over 1MDB, alongside hundreds of millions of dollars that ...
Monday, 24 Apr 2017
... sovereign wealth fund International Petroleum Investment Co., the person said. 1MDB and the Malaysian finance ministry will pay the $2.5 billion through ... and Switzerland into money laundering and embezzlement linked to 1MDB. Representatives from 1MDB and the prime minister’s department couldn’t be immediately reached ... . A brainchild of Prime Minister Najib Razak to attract foreign investment, 1MDB accumulated billions of dollars in debt after its 2009 inception ... in irregular transactions. A proposed settlement is being handled by the 1MDB board and management, along with the prime minister’s department, Malaysia ...
Saturday, 22 Apr 2017
... settle a loan and accumulated interest from a bailout the IPIC gave 1MDB in July 2015. Pua, who is DAP national publicity secretary ... from a Cayman Island investment fund,” he said. Pua said that 1MDB has refused, despite repeated demands from the Public Accounts Committee ... the Auditor-General to provide financial statements and documents of 1MDB’s overseas bank accounts and assets, including that of Brazen Sky ... money laundering transactions. “Surely, after Deloitte Malaysia disgracefully resigned from 1MDB for failing to detect any of the above illicit and ...
Friday, 21 Apr 2017
... scandal over allegedly embezzled funds from Malaysian state investment fund 1MDB. Morgan Stanley noted that over the last two elections, the ...
Friday, 21 Apr 2017
... settle a dispute involving billions of dollars between 1Malaysia Development Berhad (1MDB) and Abu Dhabi’s International Petroleum Investment Company, or IPIC, Singapore ... Prime Minister Najib Razak’s administration over the fallout from the 1MDB saga. "Proponents of the settlement between Malaysia and Abu Dhabi ... action taken by foreign governments over alleged money laundering at 1MDB because of the lack of evidence." According to the newspaper ... reported that Malaysia’s Second Finance Minister Datuk Johari Abdul Ghani, 1MDB’s group executive director, Arul Kandasamy, and Datuk Amhari Efendi Nazaruddin ...
Friday, 14 Apr 2017
... was a subsidiary of troubled state investment fund 1Malaysia Development Bhd (1MDB). Mohd Rafizi, a PKR vice-president and the member of parliament ... Pandan, said in a press conference yesterday the monies belonging to 1MDB were transferred to Nasharudin from the personal banking account of ... payment was gratification for silencing PAS in scandals such as 1MDB and transfers to Prime Minister Datuk Seri Najib Razak’s account ... have been carried out into claims of financial irregularities involving 1MDB, including an unspecified sum from SRC International that was transferred ...
Thursday, 13 Apr 2017
... Power之前由一马发展公司(1MDB)所拥有,并在2015年11月以 ...

Pages