PETALING JAYA: Two of the companies named in the Malaysian Anti-Corruption Commission’s (MACC) civil forfeiture suit say all transactions were done in good faith and they will cooperate with anti-graft investigators.These were companies that allegedly received 1Malaysia Development Bhd (1MDB) funds from the personal bank account of former prime minister Datuk Seri Najib Razak.
PETALING JAYA: Two of the companies named in the Malaysian Anti-Corruption Commission’s civil forfeiture suit say all transactions were done in good faith and they will cooperate with anti-graft investigators.
“Habib Jewels Sdn Bhd would like to confirm that all of its transactions were in good faith and supported by legitimate documentation. These include those that may be subject to investigations by the MACC.“We would also like to hereby confirm that we have and will fully cooperate with all relevant authorities pertaining to this matter,” Habib Jewels said in a statement yesterday.
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.
Habib Jewels: Transactions were all done in good faithPETALING JAYA: All transactions involving funds allegedly from 1Malaysia Development Berhad (1MDB) were done in good faith, says Habib Jewels.
Read more »
Habib Jewels: All transactions with 1MDB done in ‘good faith’ | Malay MailKUALA 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 necessary documents. The jewellers were quoted in a report by English daily The Star Online in response to...
Read more »
Naza Group says transactions were for four carsPETALING JAYA: Naza Group said the transaction involving funds allegedly from 1Malaysia Development Bhd (1MDB) were for four cars from a brand that it no longer distributes.
Read more »
FGV says to remain high-performing company even without Felda land | Malay MailKUALA LUMPUR, June 21 — FGV Holdings Bhd will remain on track to become a high performing company even if the other shareholders agree to return the land managed under the Land Lease Agreement (LLA) with parent company, Federal Land Development Authority (Felda). FGV noted that it owns all its...
Read more »
Dr M says would consider selling Malaysia Airlines if a good offer comes in | Malay MailKUALA LUMPUR, June 21 — Malaysia is willing to consider selling the national carrier Malaysia Airlines Bhd (MAB) if there is a good offer for the company, Prime Minister Tun Dr Mahathir Mohamad said today. However, he said the government must first ensure the potential buyer could manage the...
Read more »
Xi, Kim say boosting China-N Korea ties good for regional peace: KCNAXi arrived in Pyongyang on Thursday for a two-day visit.
Read more »