Tue, 25 Jun 2019, 11:52 AM
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Topic: Ambank

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KUALA LUMPUR (June 24): Five entities and two individuals — including Umno and Datuk Seri Hasan Malek, a former Domestic Trade and Consumer Affairs Minister — need to appear before the High Court ...
The Star:
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KUALA LUMPUR: Blue chips closed on a weaker note on Monday, weighed down by Sime Plantation, Tenaga and Axiata on profit taking after firm gains the previous week while trading value and volume on the stock market declined.
Free Malaysia Today:
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KUALA LUMPUR: Dr Mahathir Mohamad today dismissed claims that the government is trying to bankrupt Umno through its civil forfeiture suits to recover money said to be from state investment fund 1MDB. ...
The Star:
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KUALA LUMPUR: The ringgit opened higher against the US dollar today on positive sentiment arising from the upcoming meeting between President Donald Trump and Chinese President Xi Jinping at G20 summit this Friday.
The Edge Markets:
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KUALA LUMPUR (June 23): Textile group Jakel has come out to defend its dealings with the former prime minister and the Prime Minister's Office, saying they were nothing more than "genuine" business tr...
The Star:
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KUANTAN: Former prime minister Datuk Seri Najib Razak says the Malaysian Anti-Corruption Commission (MACC) has to establish where the money came from in the 1MDB civil forfeiture suit.
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KUALA LUMPUR (June 22): Ex-PM Datuk Seri Najib Razak said the recent Malaysian Anti-Corruption Commission’s (MACC) 41 civil forfeiture suits to recover RM270 million belonging to 1Malaysia Developme...
Malay Mail:
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KUANTAN, June 22 — Khairil Nizam Khirudin today crowed that PAS has been vindicated of taking money from Umno that is alleged to belong to 1Malaysia Development Berhad (1MDB), based on its absence f...
The Star:
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KUANTAN: PAS Youth is demanding an apology from those who had accused the Islamist party of accepting 1MDB money in the past.
Malay Mail:
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KUALA LUMPUR, June 22 ― The Malaysian Anti-Corruption Commission (MACC) yesterday announced it had started a civil lawsuit to recover RM270 million allegedly from 1Malaysia Development Berhad (1MDB)...
Malaysiakini:
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KINIGUIDE | Latheefa Koya made her first move as the new MACC chief yesterday by announcing that the commission was seeking to recoup RM270 million in 1MDB-linked assets.
The Borneo Post:
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Chin Su Phin KOTA KINABALU: The Liberal Democratic Party (LDP) had not received any letter from the Malaysian Anti-Corruption Commission (MACC) regarding a civil forfeiture suit, said its president D...
Malaysiakini:
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Rayhar Travels Sdn Bhd has explained that their listing in the MACC's civil forfeiture suits involved the preparation of umrah (Muslim pilgrimage) packages.
The Star:
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PUTRAJAYA: The government has taken another step towards recovering assets worth RM20bil allegedly misappropriated from 1Malaysia Development Bhd (1MDB).
Malay Mail:
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KUALA LUMPUR, June 21 — Former Prime Minister Datuk Seri Najib Razak has claimed the Malaysian Anti-Corruption Commission’s (MACC) 41 civil forfeiture suits to recover RM270 million belonging to 1...
Malay Mail:
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KUALA LUMPUR, June 21 — Habib Jewels Sdn Bhd said today all transactions with former sovereign wealth fund 1Malaysia Development Berhad (1MDB) were conducted in good faith and are backed by necessar...
Malay Mail:
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KUALA LUMPUR, June 21 — DAP veteran Lim Kit Siang has hailed the RM270 million 1MDB civil forfeiture suits against 41 individuals and entities as a great start by Latheefa Koya as  Malaysian Anti-C...
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KUALA LUMPUR (June 21): The Malaysian Anti-Corruption Commission (MACC) has filed a civil forfeiture suit against 41 entities and individuals in a bid to recover RM270 million of funds which were alle...
Malay Mail:
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JOHOR BARU, June 21 — Johor Umno will seek legal representation and challenge the Malaysian Anti-Corruption Commission (MACC) in court to recover funds related to 1Malaysia Development Berhad (1MDB)...
Star TV:
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Malaysian Anti-Corruption Commission (MACC) chief commissioner Latheefa Koya told reporters on Friday that monies misappropriated from the state-owned 1MDB had been disbursed to 41 individuals and ent...
Malaysiakini:
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The Wanita MCA and Pahang MCA Liaison Committee said that the civil forfeiture suits by the graft-buster provide them with the chance to clear their names in court.
Malay Mail:
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KOTA KINABALU, June 21 — Parti Bersatu Rakyat Sabah (PBRS) has said that they will cooperate with authorities on the civil forfeiture suit initiated by the Malaysian Anti Corruption Commission (MACC...
The Edge Markets:
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KUALA LUMPUR (June 21): The Malaysian Anti-Corruption Commission (MACC) has filed a civil forfeiture suit against 41 entities and individuals in a bid to recover RM270 million of funds which were alle...
EdgeProp.my:
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PUTRAJAYA (June 21): The government will form a joint task force to recover US$5 billion (RM20.75 billion) worth of 1MDB and SRC International linked assets from all over the world, the Malaysian Anti...
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KUALA LUMPUR (June 21): The Malaysian Anti-Corruption Commission (MACC) has filed a civil forfeiture suit against 41 entities and individuals in a bid to recover RM270 million of funds which were alle...
The Borneo Post:
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Parti Sarawak Bersatu logo KUCHING: Action must be taken without fear or favour if there is indeed a breach of the law including the Anti-Corruption Act, Anti-Money Laundering Act and the Societies A...
Malay Mail:
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KOTA KINABALU, June 21 — Sabah Liberal Democratic Party president Datuk Chin Su Phin said it has not received any letter from the Malaysian Anti-Corruption Commission (MACC) regarding a civil suit.
Malay Mail:
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KUANTAN, June 21 — Umno will fight the Malaysian Anti-Corruption Commission (MACC) in court to recover its funds, the Opposition party’s acting president Datuk Seri Mohamad Hasan said today.
Malay Mail:
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KOTA KINABALU, June 21 — Sabah Umno chief Datuk Bung Moktar Radin said that it will be seeking legal advice on the civil forfeiture suit filed by the Malaysian Anti-Corruption Commission (MACC). The...
Malay Mail:
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PUTRAJAYA, June 21 ― The government is setting up a joint task force to recover US$5 billion (RM20.75 billion) worth of 1MDB and SRC International linked assets across the globe, the Malaysian Anti ...
Malaysiakini:
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Umno will let the court decide on the civil forfeiture suit filed by MACC against accounts that belong to several party divisions, said acting Umno president Mohamad Hasan.
Free Malaysia Today:
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KUALA LUMPUR: Attorney-General (AG) Tommy Thomas today sought to push back Najib Razak’s 1MDB trial for money laundering and abuse of power from its scheduled start on Aug 19 to October.
Malay Mail:
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PUTRAJAYA, June 21 — The Malaysian Anti-Corruption Commission (MACC) has filed 41 civil forfeiture suits to recover RM270 million belonging to 1Malaysia Development Berhad (1MDB) that was dispersed ...
The Straits Times:
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KUALA LUMPUR • A key witness in the corruption trial of former premier Najib Razak said he hid in fear in Bangkok and Abu Dhabi in 2015, after he was told to go abroad and not meet officers of the a...
theSun:
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KUALA LUMPUR: The short-term loan applications by SRC International Sdn Bhd to the Ministry of Finance to settle outstanding payments to KWAP were not tabled in the Cabinet, the High Court here was to...
The Star:
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KUALA LUMPUR: Tenaga Nasional again helped power the FBM KLCI to a higher close on Thursday on sustained fund buying, sending the power giant's share price to the highest close since Dec 4, 2018.
Malay Mail:
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KUALA LUMPUR, June 20 — The ringgit rose 0.35 per cent against the US dollar, in line with regional peers after the US Federal Reserve (US Fed), as expected, kept its interest rate steady yesterday...
The Star:
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KUALA LUMPUR: The ringgit rose 0.35 per cent against the US dollar, in line with regional peers after the US Federal Reserve (US Fed), as expected, kept its interest rate steady yesterday.
The Star:
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KUALA LUMPUR: The ringgit rose against the US dollar at the opening today in line with its regional peers due to positive sentiment arising from the upcoming meeting between US President Donald Trump and China President Xi Jinping.
The Star:
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KUALA LUMPUR: Blue chips closed sharply higher in late trade on Tuesday as local funds picked up Hong Leong Bank, Tenaga Nasional and Axiata, in line with most of the key Asian markets except Japan's Nikkei 225.
The Star:
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KUALA LUMPUR: The ringgit inched upwards against the US dollar, backed by renewed interest from foreign investors on the prospects of Malaysia's economy.
EdgeProp.my:
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KUALA LUMPUR (June 17): It turns out that there were even more secret transactions involving SRC International Sdn Bhd funds that were concealed from its board of directors, including the application ...
The Edge Markets:
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KUALA LUMPUR (June 17): It turns out that there were even more secret transactions involving SRC International Sdn Bhd funds that were concealed from its board of directors.
The Star:
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KUALA LUMPUR: Local fund buying of Tenaga Nasional, which was sold down recently, helped the FBM KLCI recoup most of its early losses amid a weaker broader market.
The Star:
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KUALA LUMPUR: The ringgit opened lower against the US dollar today as investors stayed on the sidelines due to uncertainty surrounding the global economy and heightened trade tension involving the United States.
The Edge Markets:
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KUALA LUMPUR (June 17): Former SRC International Sdn Bhd chairman Tan Sri Ismee Ismail will be cross-examined for the sixth day today in Datuk Seri Najib Razak's criminal breach of trust, abuse of po...
Digital News Asia:
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THE Big Three celcos of the Malaysian mobile industry saw declines in service revenue, subscribers and average revenue per user (ARPU) during the first quarter ended April 2019.
The Star:
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KUALA LUMPUR: Some fund selling of Public Bank, Tenaga Nasional and IOI Corp pushed the FBM KLCI into the red on Friday in the absence of any strong positive leads.
The Edge Markets:
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A loan of the magnitude of RM3.95 billion by Kumpulan Wang Persaraan (Diperbadankan) (KWAP) was unprecedented in size, the Kuala Lumpur High Court was told last week in the trial of former prime minis...
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DATUK Seri Najib Razak’s SRC International Sdn Bhd trial continued after a week of non-proceedings as Datuk Dr Shamsul Anwar Sulaiman was recalled for cross-examination by Najib’s lawyers.
The Straits Times:
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KUALA LUMPUR - The Malaysian trial of how RM42 million (S$13.8 million) from a government fund ended up in ex-premier Najib Razak's bank accounts is ongoing, even as much attention this week shifted t...
The Star:
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KUALA LUMPUR: Shares of cement players Lafarge Cement and Tasek rallied on Thursday on the East Coast Rail Link (ECRL) projects while Greatech surged on its trading debut on the ACE Market.
EdgeProp.my:
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KUALA LUMPUR (June 13): Former SRC International Sdn Bhd chairman Tan Sri Ismee Ismail (pictured) concurred with Datuk Seri Najib Razak's lawyers that the board which he had chaired from August 2011 t...
The Edge Markets:
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KUALA LUMPUR (June 13): Tan Sri Ismee Ismail will continue to be cross-examined for the third day today, as part of former premier Datuk Seri Najib Razak's RM42 million SRC International Sdn Bhd tria...
The Star:
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KUALA LUMPUR: The High Court here was told that the board of directors at SRC International Sdn Bhd had no clue that RM2bil in funds it obtained from the Retirement Fund Incorporated (KWAP) was wired into an unknown account.
The Star:
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KUALA LUMPUR: SRC International Sdn Bhd's board of directors was in the dark over the transfer of RM2bil of its funds, obtained from the Retirement Fund Inc (KWAP) that were wired into an unknown account.
The Edge Markets:
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KUALA LUMPUR (June 12): Former SRC International Sdn Bhd chairman Tan Sri Ismee Ismail concurred with Datuk Seri Najib Razak's lawyers that the board which he had chaired from August 2011 to August 20...
Malay Mail:
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KUALA LUMPUR, June 12 — A RM2 billion initial loan from the Retirement Fund Incorporated (KWAP) to SRC International Sdn Bhd was credited to one of the company’s bank accounts before it was subseq...
The Star:
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KUALA LUMPUR: A rebound in Tenaga Nasional's share price helped the FBM KLCI recoup most of its early losses while fund buying was seen in Genting and IHH also.
The Edge Markets:
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THE ambitious RM5 billion Empire City Damansara (ECD1) project that was launched in 2011 by Mammoth Empire Holding Sdn Bhd (MEH) may finally see light at the end of the tunnel, if things go as planned...
The Star:
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KUALA LUMPUR: The ringgit rose against the US dollar on Wednesday morning as fears of a trade war between the US and Mexico simmered down, a dealer said.
The Star:
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KUALA LUMPUR: Selling pressure on Tenaga Nasional and Maybank pushed the FBM KLCI into the red at the close on Tuesday, despite better-than-expected industrial output while all other key Asian markets advanced.
The Star:
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KUALA LUMPUR: The ringgit was unchanged with an upside bias against the US dollar on Tuesday morning as trade tension between the US and Mexico de-escalate, a dealer said.
EdgeProp.my:
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KUALA LUMPUR (June 10): The 38th prosecution witness, former Retirement Fund (Incorporated) (KWAP) chief executive officer Datuk Azian Mohd Noh, will continue to be cross-examined by lawyers represent...
The Edge Markets:
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KUALA LUMPUR (June 10): The 38th prosecution witness, former Retirement Fund (Incorporated) (KWAP) chief executive officer Datuk Azian Mohd Noh, will continue to be cross-examined by lawyers repres...
The Edge Markets:
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KUALA LUMPUR (June 10): The 38th prosecution witness, former Retirement Fund (Incorporated) (KWAP) chief executive officer Datuk Azian Mohd Noh, will continue to be cross-examined by lawyers repres...
The Star:
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KUALA LUMPUR: The ringgit continued its upward momentum against the greenback today, supported by better than expected exports data.
The Star:
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KUALA LUMPUR: Bursa Malaysia got off to a quiet start on Tuesday in thin trade with market closing at midday and ahead of a two-day break for the Hari Raya Aidilfitri celebrations.
EdgeProp.my:
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Launched in 2011 by Mammoth Empire Holding Sdn Bhd (MEH), the RM5 billion Empire City Damansara (ECD1) may finally be completed in a joint venture (JV) with Exsim Group.
The Edge Markets:
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LAWYERS representing former prime minister Datuk Seri Najib Razak complained over the course of the trial last week that their client was not given access to documents related to his AmBank accounts t...
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35     Azlida Mazni Arshad,46 THE vice-president of the legal and secretarial department of Kumpulan Wang Persaraan (Diperbadankan) said she agreed that KWAP’s minutes of meetings never indicated...
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THE focus of last week’s SRC International Sdn Bhd trial involving Datuk Seri Najib Razak was on Ihsan Perdana Sdn Bhd (IPSB), the company that deposited RM42 million in the former prime minister’...
The Star:
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KUALA LUMPUR: Bursa Malaysia bucked the weaker key Asian markets to chalk up some solid gains on Wednesday, thanks to power giant Tenaga Nasional and IHH Healthcare.
EdgeProp.my:
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KUALA LUMPUR (May 29): Despite knowing that a total of RM42 million had been transferred from Ihsan Perdana Sdn Bhd's (IPSB) Affin Bank accounts to Datuk Seri Najib Razak’s private account, the form...
The Edge Markets:
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KUALA LUMPUR (May 29): Despite knowing that a total of RM42 million had been transferred from Ihsan Perdana Sdn Bhd's (IPSB) Affin Bank accounts to Datuk Seri Najib Razak’s private account, the form...
Free Malaysia Today:
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KUALA LUMPUR: A witness in Najib Razak’s corruption and abuse of power trial told the High Court today that the former prime minister had expressed shock upon learning that someone had transferred m...
The Star:
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KUALA LUMPUR: Bursa Malaysia joined other key Asian markets to close on a firm note on Tuesday with funds seen buying Tenaga Nasional, Maxis and Public Bank.
The Star:
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KUALA LUMPUR: Firm fund interest in Sime Plantation and Public Bank pushed the FBM KLCI above the key 1,600 level at the close on Monday amid a more cautious broader market.
Free Malaysia Today:
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KUALA LUMPUR: Inspector-General of Police Abdul Hamid Bador today said his “premature” expose on the whereabouts of ex-SRC director Nik Faisal Ariff Kamil prevented him from fleeing to a certain c...
The Star:
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KUALA LUMPUR: The ringgit opened slightly higher against the US dollar at the opening today, as market sentiment towards the local note was lifted following an upswing in the global oil prices.
The Star:
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KUALA LUMPUR: Blue chips closed lower on Thursday amid a weakening broader market, tracking the key Asian and European bourses as worries about the costs of the rising US-China trade war weighed on investor sentiment.
The Edge Markets:
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KUALA LUMPUR (May 23): Ringgit falls toward the psychological 4.20 mark versus the dollar as simmering U.S.-China tensions continue to erode demand for risk assets.
The Star:
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KUALA LUMPUR: Foreign selling of key stocks including IHH Healthcare and Genting in afternoon trade on Tuesday pushed the FBM KLCI into the red though Tenaga and RHB Bank help provided some support.
The Star:
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KUALA LUMPUR: Tech-related stocks fell in early Tuesday trade, following the overnight slump of the Nasdaq on growing worries about the fallout from the US imposed curbs last week on China's Huawei.
The Star:
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KUALA LUMPUR: Blue chips ended Friday off their day's best while trading volume shrank ahead of the long weekend as the volatile US-China trade conflict continued to weigh on investor sentiment.
The Star:
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KUALA LUMPUR: The volatility on the FBM KLCI continued on Friday following a series of ups and downs over the course of the week.
The Star:
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KUALA LUMPUR: The ringgit opened lower against US dollar today as investors stayed on the sidelines due to external factors and as US-China trade tensions worsened.
The Star:
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KUALA LUMPUR: Late selling pressure on Public Bank, Maybank and Tenaga Nasional forced the FBM KLCI to close below the key 1,600 level on Thursday while Leong Hup International ended its first trading day unchanged.
The Star:
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KUALA LUMPUR: The ringgit opened slightly higher against the greenback today as global oil prices surged overnight and amid an improvement in commodity price.
The Star:
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KUALA LUMPUR: Some RM42mil was deposited into Datuk Seri Najib Razak’s private bank accounts in 2014 and 2015 from Ihsan Perdana Sdn Bhd but the company’s managing director was unaware about who the recipient was.
theSun:
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KUALA LUMPUR: The High Court here was told today that the Ihsan Perdana Sdn Bhd (IPSB) account was used to deposit a certain sum of funds in transit before being transferred to another account.
Free Malaysia Today:
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KUALA LUMPUR: The defence in the corruption and abuse of power trial of Najib Razak has complained that the Malaysian Anti-Corruption Commission (MACC) is blocking their client from getting informatio...
Free Malaysia Today:
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KUALA LUMPUR: The High Court today heard that Ihsan Perdana Sdn Bhd remitted RM42 million into two private accounts that belonged to Najib Razak on the orders of two individuals.
The Star:
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KUALA LUMPUR: Bursa Malaysia joined the key Asian markets recovery as they notched gains of between 0.4% and 2.25% with Dialog, telcos, glove makers and Maybank underpinning the advance.
The Straits Times:
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KUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) - Some RM42 million (S$13.8 million) from the bank account of Ihsan Perdana Sdn Bhd was transferred to two AmBank accounts belonging to former Malaysian prim...
The Star:
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KUALA LUMPUR: The Ihsan Perdana Sdn Bhd managing director told the High Court here that he would not have transferred RM42mil to the private accounts of Datuk Seri Najib Razak if he had known the former prime minister was the owner of those bank accounts.
The Star:
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KUALA LUMPUR: Some RM42mil from the bank account of Ihsan Perdana Sdn Bhd was transferred to two AmBank accounts belonging to Datuk Seri Najib Razak for the purpose of corporate social responsibility (CSR), the High Court heard.
The Edge Markets:
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KUALA LUMPUR (May 15): A former senior account executive with Ihsan Perdana Sdn Bhd (IPSB) testified in the High Court that she was asked by the company's managing director Datuk Dr Shamsul Anwar Sula...
Free Malaysia Today:
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KUALA LUMPUR: Three deposits totalling RM42 million were credited into two private accounts said to belong to Najib Razak for corporate social responsibility (CSR) programmes, the High Court heard tod...
The Star:
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KUALA LUMPUR: The ringgit continues its downtrend against the US dollar as cautious investors await tomorrow's release of the gross domestic product (GDP) data, dealers said.