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Swiss Prosecutors Investigating 1MDB ...

Echtzeit-Berichte

1MDB loses Deloitte and warns on financial statements

The Australian Financial Review - ‎27.07.2016‎
A third auditing firm has stopped working with the Malaysian government's 1MDB investment fund amid ongoing international investigations into corruption and money laundering. 1MDB ... US prosecutors last week detailed an alleged scheme of international ...
Echtzeit-Berichte

Fund Lawyer Who Worked With Goldman Holds 1MDB Clues, U.S. Says

Bloomberg - ‎27.07.2016‎
Both Leissner and Loo, according to the documents and people, intersect at several points with Taek Jho Low, the man whom U.S. prosecutors characterize as the scheme's controller. Known as Jho Low, the Malaysian directed funds from 1MDB to connected ...

Deutsche Bank: Not Even Fiscal Stimulus Will Save Global Growth

Bloomberg - ‎28.07.2016‎
Both Leissner and Loo, according to the documents and people, intersect at several points with Taek Jho Low, the man whom U.S. prosecutors characterize as the scheme's controller. Known as Jho Low, the Malaysian directed funds from 1MDB to connected ...

DBS Sees Recovering Half of S$700 Million Exposed to Swiber

Bloomberg - ‎28.07.2016‎
DBS Group Holdings Ltd., Southeast Asia's biggest lender, said it expects to recover half of its exposure to Swiber Holdings Ltd.

HSBC Said to Weigh Selling Latam Client Assets to Santander

Bloomberg - ‎27.07.2016‎
HSBC last year agreed to pay 40 million Swiss francs ($40 million) to close an investigation by Geneva prosecutors into allegations of money laundering at the Swiss private bank. The probe stemmed from a list of clients stolen by former employee Herve ...

Ringgit Completes Longest Losing Streak Since November Pre-FOMC

Bloomberg - ‎25.07.2016‎
Both Leissner and Loo, according to the documents and people, intersect at several points with Taek Jho Low, the man whom U.S. prosecutors characterize as the scheme's controller. Known as Jho Low, the Malaysian directed funds from 1MDB to connected ...

Malaysian Fund Pilfering Claim Shines Light on Law Firm's Role

Bloomberg - ‎22.07.2016‎
When U.S. prosecutors moved this week to seize $1 billion in assets they say were stolen from a Malaysian development fund, they detailed a money flow through a New York law firm that renews questions about whether a lack of regulations on lawyers ...

Malaysia's PM says he's serious about good governance

Daily Mail - ‎21.07.2016‎
KUALA LUMPUR, Malaysia (AP) - Malaysia's prime minister said he is serious about good governance and vowed to "fully cooperate" with a U.S.
Echtzeit-Berichte

China's Once-Wild Stock Market Has Rarely Been So Stable: Chart

Bloomberg - ‎25.07.2016‎
All but one were bought by locals. "These prices are 30 percent off what we could have sold them for two years ago," said Goodwin Gaw, chairman of Gaw Capital.

US Seeks to Seize Assets Tied to Malaysian Fund, 'Wolf of Wall Street' Royalties

Newsmax - ‎20.07.2016‎
The U.S. Justice Department is seeking to seize more than $1 billion in assets including real estate, art and proceeds from the “Wolf of Wall Street” movie that it says were illegally acquired through money diverted from the embattled Malaysian ...

Hines Venture Said to Plan $660 Million Sale of Dublin Mall

Bloomberg - ‎21.07.2016‎
A group led by U.S. real estate investor Hines plans to sell a Dublin shopping mall and adjacent land for about 600 million euros ($660 million), three people with knowledge of the matter said.
Echtzeit-Berichte

Saudi Arabia Overtakes Russia as China's Top Oil Supplier: Chart

Bloomberg - ‎21.07.2016‎
Prices at the luxury development, which features Miele appliances and views of the Macau Jockey Club, range from HK$8,500 ($1,095) to HK$11,500 per square foot.

Brookfield, State Bank of India Plan Distressed-Debt Venture

Bloomberg - ‎20.07.2016‎
A private equity fund managed by Gaw Capital Partners sold almost 90 percent of the units it offered on the first day at a development in early July, with evidence of buoyant demand from local buyers.
Echtzeit-Berichte

Facebook Pilots Offline Video for India in Duel With YouTube

Bloomberg - ‎19.07.2016‎
All but one were bought by locals. "These prices are 30 percent off what we could have sold them for two years ago," said Goodwin Gaw, chairman of Gaw Capital.
Echtzeit-Berichte

Bank of East Asia Shares Fall After Elliott's Legal Action

Bloomberg - ‎18.07.2016‎
Bank of East Asia Ltd. shares dropped the most in two weeks in Hong Kong after Elliott Management started legal action alleging that the family-run lender acted improperly when issuing stock, which it says diluted minority investors and entrenched ...

Goldman Sachs's Belt Tightening Helps Boost Profit by 74%: Chart

Bloomberg - ‎19.07.2016‎
Wall Street continues to tighten its belt and Goldman Sachs Group Inc. is no exception. The New York-based bank said second-quarter expenses fell 26 percent to $5.47 billion, falling short of the $5.34 billion projected by analysts.

Brexit Fuels Italian Package to Lure Foreign Business, Investors

Bloomberg - ‎18.07.2016‎
Italy is working on a package of measures including fiscal reforms to attract foreign investors and businesses and to lessen the impact of the U.K.

Sterling Bank Drops Bid for Rescued Nigerian Lender Over Price

Bloomberg - ‎20.07.2016‎
Sterling Bank Plc said it withdrew a bid to buy Keystone Bank Ltd. over the price sought for the Nigerian lender rescued during the country's financial crisis.
Echtzeit-Berichte

'Wolf of Wall Street' financed by $3B Malaysian fraud web: U.S.

New York Daily News - ‎21.07.2016‎
Federal officials charged a $3.5 billion Malaysian money-laundering scheme helped finance the Leonardo DiCaprio movie “Wolf of Wall Street” - the Hollywood tale that parallels the corruption charges.
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