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Tag: Jho Low

1MDB trial: Najib files fresh affidavit seeking bank documents

The former prime minister contends there’s new evidence that can back his defence. Former Prime Minister Najib Abdul Razak has … More

AMLA, Defense, Goldman Sachs, Jho Low, Money Laundering, Najib Razak

Lawyer pens book on reclaiming and selling Jho Low’s superyacht

My book is ‘a short but power-packed read’, says the author Sitpah Selvaratnam. The lawyer who led the team that … More

1MDB, Arrest, Equanimity, Jho Low, Superyacht

In conviction appeal, lawyer claims Najib selectively prosecuted over RM42m in SRC funds

PUTRAJAYA : Datuk Seri Najib Razak was selectively charged for criminal breach of trust (CBT) by misappropriation involving RM42 million … More

Bribery, CBT, Court of Appeal, Jho Low, Money Laundering, Najib Razak, SRC

In appeal, lawyer tells appellate court that only Jho Low knows why SRC funds went into Najib’s bank accounts

PUTRAJAYA : Only fugitive businessman Low Taek Jho has the answer as to why funds from SRC International Sdn Bhd … More

CBT, Court of Appeal, Jho Low, Money Laundering, Najib Razak, SRC

‘Singapore alerted BNM on Jho Low transfers to Zeti’s husband’s company’

Zeti was still Bank Negara governor then. Singapore police had alerted Bank Negara (BNM) about suspicious transactions from fugitive businessperson … More

Bank Negara (BNM), Butamba Investments Ltd, Iron Rhapsody Ltd, Jho Low, Najib Razak, Tawfiq Ayman, Zeti Akhtar Aziz

Hazem denies involvement in 1MDB fundraising exercise as claimed by Shahrol

KUALA LUMPUR : Former 1MDB chief executive officer Mohd Hazem Abdul Rahman has denied being involved in the US$3 billion … More

Abuse of power, Corruption, Jho Low, Najib Razak, Tanore

In court, 1MDB ex-CEO says afraid to tell MACC ‘the truth’ in 2015 probe as Najib PM then

KUALA LUMPUR : A former CEO of 1Malaysia Development Berhad (1MDB) today said he had not dared to share the … More

Abuse of power, Corruption, Jho Low, Najib Razak, TRX

Najib’s trial: Jho Low a household name now, but former senior govt officer says wouldn’t know his name before 1MDB

KUALA LUMPUR : Malaysian Low Taek Jho is a “household name” by now following the 1Malaysia Development Berhad (1MDB) scandal, … More

Abuse of power, AMLA, Corruption, Jho Low, Najib Razak

Jho Low known as ‘PMO’ in 1MDB board meetings was ‘the man’, ex-CEO tells Najib’s trial

KUALA LUMPUR : Low Taek Jho’s name was not mentioned in 1Malaysia Development Board (1MDB) board meetings but his instructions … More

AMLA, Corruption, Jho Low, Najib Razak, PMO

Jho Low ‘runs’ 1MDB – former CEO tells High Court

‘Might as well follow (Low’s instructions) or you better quit,’ says Mohd Hazem. Low Taek Jho runs 1MDB, the sovereign … More

CEO, High Court, Jho Low, Najib Razak

Malaysia has taken active steps to recover 1MDB assets stated in DoJ action in UK — lawyer

KUALA LUMPUR : Malaysia has taken active steps via judicial proceedings within the country to recover the 1MDB assets referred … More

J.P. Morgan, Jho Low, Najib Razak, Patrick Mahony, PetroSaudi, Tarek Obaid

UAE prince lobbied Dr M to drop IPIC case in London – Thomas

‘I was introduced to the prince by Dr Mahathir,’ recalls former AG Tommy Thomas in his book. A prince from … More

Aabar, Attorney General, Goldman Sachs, IPIC, Jho Low, Justice in the Wilderness, Khadem Abdullah al-Qubaisi, Mohammed Badawy al Husseiny, Najib Razak, Tommy Thomas

Ex-AG wanted bounty on Jho Low

He noted Low could bribe his way out using the massive funds he siphoned. Former attorney-general Tommy Thomas, in his … More

Attorney General, Jho Low, Justice in the Wildnerness, Najib Razak, Tommy Thomas

Goldman CEO David Solomon Takes $10 Million Pay Cut for 1MDB Scandal

The bank had said it would claw back or withhold $174 million in compensation from current, former executives Goldman Sachs … More

Bribes, David Solomon, Goldman Sachs, Jho Low, United States

Najib’s bid to recuse Sri Ram from 1MDB audit tampering trial to be heard on Jan 27

KUALA LUMPUR : Former prime minister Datuk Seri Najib Razak’s application to disqualify former Federal Court judge Datuk Seri Gopal … More

Corruption, High Court, Jho Low, Money Laundering, Najib Razak

Court issues ‘stern warning’ to Najib in relation to Facebook postings

KUALA LUMPUR : The High Court has issued a stern warning to former premier Datuk Seri Najib Razak following his … More

Facebook, High Court, Jho Low, Money Laundering, Najib Razak

Four tranches of million-dollar outflows seen on the same day 1MDB Energy raised US$1.6b, court told

KUALA LUMPUR : 1MDB Energy (Langat) Ltd (1MELL) — a subsidiary of 1Malaysia Development Bhd (1MDB) — saw four tranches … More

Aabar, Corruption, Goldman Sachs, High Court, Jho Low, Mohd Hazem, Money Laundering, Najib Razak, Tanore

1MDB-Tanore trial: Jho Low may have been the mastermind, but the ultimate boss was Najib, says ex-CEO

KUALA LUMPUR : Although fugitive businessman Low Taek Jho (Jho Low) was the alleged mastermind behind the transfer of millions … More

Corruption, High Court, Jho Low, Money Laundering, Najib Razak, Tanore

Defence: Jho Low instructed 1MDB Energy Langat to open Falcon Bank account

KUALA LUMPUR : The defence in Datuk Seri Najib Razak’s 1Malaysia Development Bhd (1MDB) trial suggested that fugitive businessman Low … More

Aabar, Falcon Bank, High Court, Jho Low, Najib Razak

Confirmed – Zeti’s kin admitted knowing of 1MDB funds in SD

PETALING JAYA: Was former Bank Negara Malaysia governor Zeti Akhtar Aziz really in the dark over the RM2.6 billion wired … More

Jho Low, Raja Petra, Statutory Declarations, Tawfiq Ayman, Zeti Akhtar Aziz

Zeti: Allegations against me and family completely false and malicious

She reiterated that she and her family never received any money from 1MDB. Former Bank Negara Malaysia (BNM) governor Zeti … More

Jho Low, Raja Petra, Zeti Akhtar Aziz

Answer claim of family’s involvement in 1MDB fraud, Anwar tells Zeti

Failure to address concerns will cast doubts on integrity of Malaysia’s financial regulator, says opposition chief KUALA LUMPUR – Datuk Seri … More

Family, Jho Low, Raja Petra, Tawfiq Ayman, Zeti Akhtar Aziz

Jho Low: Hunt for a Fugitive

An exclusive investigation reveals shocking new information about one of the world’s most wanted fugitives. He has been called one … More

1MDB, Hunt for a Fugitive, Investigation, Jho Low, Najib Razak, Scandal

Jho Low claims in documentary Rosmah bought over US$500m in jewellery with 1MDB funds

KUALA LUMPUR : Fugitive businessman Low Taek Jho, better known as Jho Low, claimed that Datin Seri Rosmah Mansor, the … More

1MDB, Hunt for a Fugitive, Jewellery, Jho Low, Najib Razak, Rosmah Mansor

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