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Jirnexu Sdn Bhd is a Southeast Asian financial technology startup headquartered in Kuala Lumpur, Malaysia. [1] The company provides technology to help financial institutions manage different stages of the customer journey : marketing, acquisition, fulfilment and retention.
The 1Malaysia Development Berhad scandal is an ongoing political scandal in Malaysia, [1] 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.
The group's main Malaysian property development arm, UOA Development Bhd, was listed on Bursa Malaysia in 2011. [ 13 ] In 2017, the group made its first foray into Australia by investing in development sites in East Perth and Leederville, Western Australia .
Payments Network Malaysia Sdn Bhd (PayNet) is the national payments network and shared central infrastructure for Malaysia’s financial markets. It was formed from the merger between the Malaysian Electronic Payment System (MEPS) and Malaysian Electronic Clearing Corporation Sdn Bhd (MyClear) on 1 August 2017. [ 1 ]
The DOJ later said this was used as a "pretence" to move $1 billion into a Swiss bank account. [26] An additional $1.4 billion was then raised by Goldman Sachs in a bond issue and misappropriated into a bank account in Switzerland. An additional $1.3 billion from Goldman Sachs was also diverted into a bank account in Singapore. [26]
Location of Malaysia. Malaysia is a federal constitutional monarchy located in Southeast Asia. It is a relatively state-oriented and newly industrialised market economy. [1] [2] The state plays a significant but declining role in guiding economic activity through macroeconomic plans.
In August 2017, MEPS merged with Malaysian Electronic Clearing Corporation Sdn Bhd (MyClear) to form Payments Network Malaysia Sdn Bhd (PayNet). With the result of the merger, PayNet is now the holding company for the PayNet Group which comprises two main subsidiaries, namely Malaysian Electronic Payment System Sdn Bhd (MEPS) and MEPS Currency ...
In line with the 1MDB Group rationalization plan, on 31 December 2015, 1MDB announced the sale of 60% equity in Bandar Malaysia Sdn. Bhd. to the consortium of Iskandar Waterfront Holdings (IWH) and China Railway Engineering Corporation(CREC) with a 60:40 ratio. The IWH-CREC Consortium has valued 100 percent of Bandar Malaysia's land at RM12.35 ...