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  2. Citibank (Malaysia) - Wikipedia

    en.wikipedia.org/wiki/Citibank_(Malaysia)

    Citibank Berhad is a licensed commercial bank [1] operating in Malaysia with its headquarters in Jalan Ampang, Kuala Lumpur. [2] [7] Citibank Berhad operates as a subsidiary of Citigroup Holding (Singapore) Private Limited, commencing its banking operations in Malaysia since 1959. [8] Citibank Berhad was locally incorporated in 1994.

  3. Timeline of the 1Malaysia Development Berhad scandal

    en.wikipedia.org/wiki/Timeline_of_the_1Malaysia...

    The 1Malaysia Development Berhad scandal is an ongoing political scandal in Malaysia, in which then-Prime Minister Najib Razak was accused of channeling over RM 2.67 billion (approximately US$700 million) into his personal bank accounts from 1Malaysia Development Berhad (1MDB), a government-run strategic development company.

  4. 1Malaysia Development Berhad scandal - Wikipedia

    en.wikipedia.org/wiki/1Malaysia_Development...

    t. e. The 1Malaysia Development Berhad scandal, often referred to as the 1MDB scandal or just 1MDB, is an ongoing corruption, bribery and money laundering conspiracy in which the Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) was systematically embezzled, with assets diverted globally by the perpetrators of the scheme. [1]

  5. Usaha Tegas - Wikipedia

    en.wikipedia.org/wiki/Usaha_Tegas

    Usaha Tegas Sdn. Bhd. is a Malaysian investment holding company led by billionaire Ananda Krishnan. Its principal investments include telecommunications, media, property, and oil & gas companies. Through itself or its subsidiaries, it holds significant interests in the public-listed entities Maxis Berhad, Astro Malaysia Holdings Berhad, and ...

  6. CIMB - Wikipedia

    en.wikipedia.org/wiki/CIMB

    A year later, it acquired 70% of Commerce Trust Berhad (CTB) and Commerce Asset Fund Managers Berhad (CAFM), leading to the formation of CIMB-Principal, a joint venture with the Principal Group of the United States. Then in 2005, CIMB acquired Singapore based G.K. Goh, which was established in 1979 as an international stock broker.

  7. Khazanah Nasional - Wikipedia

    en.wikipedia.org/wiki/Khazanah_Nasional

    Khazanah Nasional Berhad. Khazanah Nasional Berhad ( lit. 'National Treasure Limited'; doing business as Khazanah Nasional or simply Khazanah) is the sovereign wealth fund of the Government of Malaysia. [2] One of the largest sovereign wealth funds in the world, [3] [4] it was established to invest surplus revenues for Malaysia.

  8. Ranhill Utilities - Wikipedia

    en.wikipedia.org/wiki/Ranhill_Utilities

    MYR 628.2 mil (June, 2015) Number of employees. 3,902. Website. www .ranhill .com .my. Ranhill Utilities Berhad ( MYX: 5272) is a Malaysian conglomerate [1] [2] with interests in environment and power sectors. In the environment sector, it provides water supply services, operates water and wastewater treatment plants, and provides specialised ...

  9. Johor Corporation - Wikipedia

    en.wikipedia.org/wiki/Johor_Corporation

    Johor Corporation. Johor Corporation ( JCorp) is Johor’s principal development institution for the State. Headquartered in Johor Bahru, Malaysia, its operations span multiple countries including Malaysia, Singapore, Indonesia, Brunei, Australia, Thailand, Cambodia and Bangladesh . JCorp’s flagship companies Kulim (Malaysia) Berhad, KPJ ...