KUALA LUMPUR : Petroliam Nasional Bhd (Petronas) is keeping a close watch on the unfolding political situation in Sudan amid … More
Tag: Assets
RM18.2 billion of 1MDB-linked assets seized, recovered
KUALA LUMPUR : A total of RM18.2 billion worth of assets linked to 1Malaysia Development Bhd (1MDB) have been seized … More
Petronas holds few remaining assets in Sudan
KUALA LUMPUR : Petroliam Nasional Bhd (Petronas) said its office and residential complex in Khartoum and the land it is … More
Malaysia ‘extremely concerned’ over issue on Petronas Complex in Sudan
KUALA LUMPUR : The Government of Malaysia is extremely concerned over the issue on the Petronas Complex in Khartoum, Sudan … More
Petronas seeking annulment of arrest warrant against ex-officer in Sudan
The firm’s external lawyer is handling the matter. Petronas is pursuing the cancellation of a “wrongful” arrest warrant issued against … More
Sudan issues arrest warrant for Petronas country manager: Sources
Sudan’s transitional government has issued an arrest warrant against the country manager of Malaysia’s national oil company Petronas, according to … More
Politicians, ministers and M’sian uber-rich revealed in latest offshore leak
This is part of Pandora Papers, a trove of documents shared anonymously to ICIJ, sighted by Malaysiakini. PANDORA PAPERS | … More
Daim rues M’kini’s ‘obsession’ with him, says offshore trusts legit
He responds to Pandora Papers probe, revealing his offshore trusts and companies. PANDORA PAPERS | Former Finance Minister Daim Zainuddin … More
Report: Some RM90b worth of assets, mostly owned by Malays, unclaimed as of 2020
KUALA LUMPUR : Between RM70 billion and RM90 billion in assets in the country have been frozen as of 2020, … More
Umno drops appeal to recover RM116.7m seized in 1MDB-linked Pavilion Residences raids
PUTRAJAYA : Umno has filed a notice of discontinuance of its appeal against the High Court’s decision which struck out … More
Malaysia’s official reserve assets at US$111.06bil at end July
KUALA LUMPUR: Malaysia’s official reserve assets amounted to US$111.06 billion as at end July, in accordance with the International Monetary … More
1MDB-linked forfeiture suit against Najib, 17 others put off due to ‘new development’
The prosecution has received letters from counsels in other 1MDB-linked forfeiture suits which may affect proceedings. A new development has … More