KUALA LUMPUR, Sept 19 — A former investment banker was charged in three Sessions Courts here yesterday with operating an unlicensed capital market activity and misrepresentations regarding the purchase of shares for investments totalling up to RM201,000 six years ago. Ruwan Amaresh Shaun Ponniah, 35, pleaded not guilty after the charges were read out before […]
IPOH, Sept 16 — A retired banker suffered a loss of RM1.44 million (RM1,440,969.83) after being duped by syndicate members claiming to be from the Malaysian Communications and Multimedia Commission (MCMC) and police in a phone scam. Perak Police chief Datuk Azizi Mat Aris said that on Aug 11, the 65-year-old female victim was at
Roman Abramovich will not rush his divestment of English football team Chelsea FC, an adviser on the sale process told Reuters, even as Britain is considering sanctions against the Russian billionaire. © New Straits Times Press (M) Bhd Website developed by Gias Ul Hassan – Best Website Developer – WordPress Web Design – Custom Website
Chelsea's banker says Abramovich's exit will not be rushed Read More »
Roman Abramovich will not rush his divestment of English football team Chelsea FC, an adviser on the sale process told Reuters, even as Britain is considering sanctions against the Russian billionaire. © New Straits Times Press (M) Bhd Website developed by Gias Ul Hassan – Best Website Developer – WordPress Web Design – Custom Website
Chelsea's banker says Abramovich's exit will not be rushed Read More »
Leissner testified that he and Ng played a key role in the scheme and that he personally transferred $35 million in kickbacks to Ng. Website developed by Gias Ul Hassan – Best Website Developer – WordPress Web Design – Custom Website Design
Ex-Goldman banker testifies at 1MDB trial that he 'lied a lot,' misled women Read More »
WASHINGTON: A lawyer for former Goldman Sachs Group Inc. banker Roger Ng assailed Ng’s former boss and the government’s star witness, Tim Leissner, as a “double bigamist” who was testifying against Ng only to save himself. © New Straits Times Press (M) Bhd Website developed by Gias Ul Hassan – Best Website Developer – WordPress
Ex-Goldman banker Leissner is 'double bigamist,' Ng lawyer says of star witness Read More »
