KUALA LUMPUR : A former 1Malaysia Development Berhad (1MDB) chief financial officer related in the High Court today (Nov 18) … More
Tag: Jho Low
‘Toothless tigers?’: Ex-director says 1MDB board was given misleading info, and ‘used’ to make transactions look legitimate
KUALA LUMPUR : The 1Malaysia Development Berhad (1MDB) board had been “used” in order to make the government-owned company’s transactions … More
.JPG?resize=560%2C9999&ssl=1 "Ex-1MDB director Ismee: Once Najib pre-signs approvals, board also signs without asking much")
Ex-1MDB director Ismee: Once Najib pre-signs approvals, board also signs without asking much
KUALA LUMPUR : The government-owned 1Malaysia Development Berhad’s (1MDB) directors would sign off on key decisions such as investments without … More
.JPG?resize=560%2C9999&ssl=1 "‘We’ve already pushed the button’: How 1MDB’s predecessor TIA continued RM5b fundraising despite Terengganu Sultan’s request to defer")
‘We’ve already pushed the button’: How 1MDB’s predecessor TIA continued RM5b fundraising despite Terengganu Sultan’s request to defer
KUALA LUMPUR : The Terengganu ruler Sultan Mizan Zainal Abidin had wanted Terengganu Investment Authority (TIA) — the predecessor of … More
Ex-1MDB director Ismee: Directors dare not ignore Jho Low’s emails because of close ties to Najib
KUALA LUMPUR : Now-fugitive Low Taek Jho had continued to work behind the scenes in 1Malaysia Development Berhad (1MDB), as … More
.JPG?resize=560%2C9999&ssl=1 "Ex-1MDB CFO says didn’t know millions given to fake Aabar, as same address shared with real Aabar")
Ex-1MDB CFO says didn’t know millions given to fake Aabar, as same address shared with real Aabar
KUALA LUMPUR : The former chief financial officer of 1Malaysia Development Berhad (1MDB) today told the court that he was … More
Ex-CFO: 1MDB’s US$3b debt partially used for ‘donations’ to two 1Malaysia foundations
KUALA LUMPUR : A debt of US$3 billion that a 1Malaysia Development Berhad (1MDB) subsidiary took on was never used … More
Ex-1MDB CFO: Jho Low told Najib not to say much to KPMG, gave instructions on what to say
KUALA LUMPUR : Now-fugitive Low Taek Jho had in a 2013 email instructed then prime minister Datuk Seri Najib Razak … More
Ex-CEO: RM49m that 1MDB borrowed ended up in Najib’s account
KUALA LUMPUR : A total of RM49 million originating from bank loans taken by 1Malaysia Development Berhad (1MDB) wound up … More
.jpg?resize=560%2C9999&ssl=1 "1MDB replaced auditor KPMG after PM Najib called me personally, says ex-CEO")
1MDB replaced auditor KPMG after PM Najib called me personally, says ex-CEO
KUALA LUMPUR : Audit firm KPMG was removed as 1Malaysia Development Berhad’s (1MDB) auditor following pressure from then prime minister … More
.JPG?resize=560%2C9999&ssl=1 "Ex-CFO: Najib signed letter of support to guarantee 1MDB subsidiary’s US$3b debt in hasty fundraising, despite MoF misgivings")
Ex-CFO: Najib signed letter of support to guarantee 1MDB subsidiary’s US$3b debt in hasty fundraising, despite MoF misgivings
KUALA LUMPUR : Former finance minister Datuk Seri Najib Razak had in 2013 signed off a crucial letter of support … More
Ex-1MDB CFO: Najib ‘ultimate power’ in 1MDB, ‘proxy’ Jho Low said orders came from PM
KUALA LUMPUR : Datuk Seri Najib Razak was the “ultimate power” in government-owned company 1Malaysia Development Berhad (1MDB) as all … More
.JPG?resize=560%2C9999&ssl=1 "Najib’s lawyer suggests he did not know 1MDB’s US$2.3b investment was worthless; ex-1MDB CEO disagrees")
Najib’s lawyer suggests he did not know 1MDB’s US$2.3b investment was worthless; ex-1MDB CEO disagrees
KUALA LUMPUR : Datuk Seri Najib Razak had not known that US$2.3 billion (RM9.5 billion) that the government-owned firm 1Malaysia … More
In court, ex-1MDB CEO denies lying, testifying against Najib to save himself
KUALA LUMPUR : A former CEO of 1Malaysia Development Berhad (1MDB) today denied that he was a liar and that … More
Ex-CEO insists Jho Low was at Najib’s house for discussions with banker ahead of 1MDB-KPMG meet
KUALA LUMPUR : Now-fugitive Low Taek Jho was present at former prime minister Datuk Seri Najib Razak’s house to meet … More
Prosecutor Sri Ram says 1MDB was run like ‘coffee shop’, blames it on Najib’s ‘alter ego’ Jho Low
KUALA LUMPUR : State-owned investment company 1Malaysia Development Berhad (1MDB) was operated like a “Chinese coffee shop”, but this was … More
Emily Ratajkowski Says She Was Paid £18k To Attend Super Bowl With Malaysian Fugitive Jho Low
Emily Ratajkowski has claimed she was once paid $25,000 (£18,445) to go to the Super Bowl with Malaysian fugitive financier Low Taek Jho, aka … More
Najib insists faultless in 1MDB scandal, top firms didn’t raise red flags
This comes after speculation he will be made economic adviser. A recent meeting between Prime Minister Ismail Sabri Yaakob and … More
1MDB and beyond: How US’ biggest law firm drives global wealth into tax havens
Baker McKenzie acted for tycoons, arms makers and authoritarian regimes. One client was 1MDB. Editor’s Note: All currency conversions are … More
.jpg?resize=560%2C9999&ssl=1 "Ex-aide: Najib had me instruct Audit Dept to remove sensitive info, including Jho Low’s involvement")
Ex-aide: Najib had me instruct Audit Dept to remove sensitive info, including Jho Low’s involvement
KUALA LUMPUR : Datuk Seri Najib Razak’s former principal private secretary testified today that the former directed him to have … More
.jpg?resize=560%2C9999&ssl=1 "Minutes show Jho Low attended Sept 2009 board meeting, ex-company secretary tells court in 1MDB audit trial")
Minutes show Jho Low attended Sept 2009 board meeting, ex-company secretary tells court in 1MDB audit trial
KUALA LUMPUR : The businessman Low Taek Jho was recorded as present in the minutes of a 1Malaysia Development Berhad … More
1MDB whistleblower tells Najib to get a ‘thorough mental health check-up’
Xavier Justo hits back after the former prime minister accuses him of stealing data in exchange for money from a … More
After SRC drops two ex-directors from multi-billion dollar lawsuit, another ex-director files to have them compensate him over any possible losses, liability
KUALA LUMPUR : A former director of SRC International Sdn Bhd has recently filed to have two fellow former directors … More
.JPG?resize=560%2C9999&ssl=1 "1MDB trial: Defence presses for ex-CEO Hazem, Shahrol and other executives to be jailed for alleged fraud, CBT involving misappropriation of US$975m loan")
1MDB trial: Defence presses for ex-CEO Hazem, Shahrol and other executives to be jailed for alleged fraud, CBT involving misappropriation of US$975m loan
KUALA LUMPUR : The defence in Datuk Seri Najib Razak’s abuse of power and money laundering trial today (Aug 23) … More
The Stringer 