Sentences with phrase «state investment fund»

The opposition chief is in jail, race relations are tense, and a scandal - plagued state investment fund has hurt the prime minister's authority.

Malaysian police raided the office of troubled state investment fund 1MDB on Wednesday, following a report that claimed investigators looking into the firm found nearly $ 700 million had been transferred to Prime Minister Najib Razak's bank account.

AP Explains: Malaysia's image as a modern, law - abiding nation undermined by epic corruption scandal at state investment fund 1MDB set up by Prime...

Malaysia's Prime Minister Najib Razak has been facing questions over his alleged role in a graft scandal at state investment fund 1Malaysia Development Bhd (1MDB).

An ex-Goldman Sachs banker connected to a controversial state investment fund in Malaysia has been subpoenaed by U.S. authorities.

Disputes between Abu Dhabi «s state - owned International Petroleum Investment Co (IPIC) and troubled Malaysian state investment fund 1Malaysia Development Berhad (1MDB) intensified on May 11,...

The $ 1.7 billion valuation Malaysia's troubled state investment fund put on a deal to sell property assets may be too high, the Financial Times reported.

Alongside BGH, started by Ben Gray in 2017, is pension programme AustralianSuper, Singapore state investment fund GIC, Ontario Teachers» Pension Plan and Canada Pension Plan Investment Board.

Singapore state investment fund GIC, Fidelity Management and Research and Dragon Capital are among the cornerstone investors in the lender.

Abu Dhabi state investment fund Mubadala paid $ 2 billion for a stake in Centennial Asset Brazilian Equity Fund, which was the largest outbound deal with Middle Eastern involvement.

GEMS is backed by Dubai - based Fajr Capital, Bahraini state investment fund Mumtalakat, and Blackstone.

The controversy around alleged abuses related to Malaysia's state investment fund picked up steam last week.

September 9 — The WSJ reports that officials from an Abu Dhabi - based state investment fund, International Petroleum Investment Co. (IPIC), claim IPIC never received nearly $ 1.4 billion in payments owed by 1MDB for the purchase of power plants in 2012.

Abu Dhabi on June 29 issued a resolution to merge state investment funds Mubadala Development and International Petroleum Investment Company, according to a statement carried by the state news agency WAM.

July 7, 2015 • Authorities investigating the troubled state investment fund traced nearly $ 700 million into Prime Minister Najib Razak's bank accounts, The Wall Street Journal reports.

The producer of The Wolf of Wall Street agreed to pay $ 60 million to settle claims it financed the movie with money siphoned from a Malaysian state investment fund.

KUALA LUMPUR, Malaysia (AP)-- Malaysia's image as a striving, modern nation that upholds the rule of law has been undermined by an epic corruption scandal at state investment fund 1MDB.

KUALA LUMPUR, Malaysia — Malaysia's image as a striving, modern nation that upholds the rule of law has been undermined by an epic corruption scandal at state investment fund 1 MDB.

The $ 1.7 billion valuation Malaysia's troubled state investment fund put on a deal to sell property assets may be too high, the Financial Times has reported.

Some of this cash came from the troubled state investment fund, according to the WSJ.

In July, the WSJ published a report alleging that nearly $ 700 million had flowed from Malaysia's state investment fund, 1MDB, to Najib's personal bank account.

In July, the Wall Street Journal published a report alleging that nearly $ 700 million had flowed from Malaysia's state investment fund, 1MDB, to Najib's personal bank account.

He also expressed his confidence in the implementation of «a successful rationalisation process with a massive reduction in debts» in the state investment fund in the remaining months of 2015.

The prime minister was under prior investigation for alleged misappropriation of money from the state investment fund 1MDB, of which he is the chairman.

• Switzerland is prosecuting two PetroSaudi International officials over alleged dealings with the Malaysian state investment fund.