KUALA LUMPUR : Former prime minister Datuk Seri Najib Razak’s application to disqualify former Federal Court judge Datuk Seri Gopal … More
Tag: Jho Low
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
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
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
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
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
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
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
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
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
How 1MDB fugitive Jho Low tried to bargain for his freedom
In a series of conversations, the so-called mastermind behind the Malaysian financial scandal tries to avoid justice. Malaysia’s $4.5bn 1MDB … More
Ex-CEO: Najib signed US$975m loan approval before 1MDB board knew about it, labelled ‘boss’ by Jho Low
KUALA LUMPUR : Datuk Seri Najib Razak had signed his written approval for government-owned company 1Malaysia Development Berhad (1MDB) to … More
In Najib trial, ex-1MDB CEO Hazem says quit because Jho Low controlled funds; adds even subordinates didn’t want job
KUALA LUMPUR : Mohd Hazem Abd Rahman who was CEO of government-owned 1Malaysia Development Berhad (1MDB) for less than two … More
1MDB ex-CEO reveals Jho Low’s script for Najib’s meeting with auditors at PM’s house, why KPMG replaced by Deloitte
KUALA LUMPUR : Low Taek Jho provided Datuk Seri Najib Razak a written script to follow when trying to convince … More
Ex-1MDB CEO’s entire witness statement allowed to be read despite defence’s hearsay claim
KUALA LUMPUR : 1MDB chief executive office Mohd Hazem Abdul Rahman’s witness statement in the 1MDB-Tanore trial has been accepted … More
Najib’s SRC worst case of abuse of position and betrayal of trust, says judge
KUALA LUMPUR : High Court judge Justice Mohd Nazlan Mohd Ghazali characterised the conviction of former premier Datuk Seri Najib … More
Najib’s trial: Prosecution insists 1MDB ex-CEO’s claims of Jho Low’s remarks exempt from hearsay rule, admissible
KUALA LUMPUR : Remarks attributed to fugitive businessman Low Taek Jho by a former 1Malaysia Development Berhad (1MDB) chief executive … More
Najib’s lawyer objects to 1MDB ex-CEO testifying about Jho Low’s alleged remarks, claims hearsay
KUALA LUMPUR : Datuk Seri Najib Razak’s lawyer today contested former 1Malaysia Development Berhad (1MDB) chief executive Mohd Hazem Abd … More
Low sale price of 1MDB-linked penthouse in New York justifies Goldman deal
KUALA LUMPUR : A Malaysian official has pointed to the below market price sale of 1MDB-linked Walker Tower penthouse in … More
.JPG?resize=560%2C9999&ssl=1 "Despite dropping Goldman Sachs’ 1MDB-linked charges, prosecution says will continue with ex-banker Roger Ng’s case")
Despite dropping Goldman Sachs’ 1MDB-linked charges, prosecution says will continue with ex-banker Roger Ng’s case
KUALA LUMPUR : The prosecution today said it intends to proceed with its criminal case against former Goldman Sachs banker … More
Goldman’s 1MDB Charges Dropped by Malaysia After Settlement
Goldman Sachs made $2.5 billion payment to Malaysia last week Bank is in separate discussions with U.S. authorities on 1MDB … More
Ex-CEO says Jho Low, PMO, BN PAC members asked him to ‘protect’ Najib in 1MDB case
KUALA LUMPUR : Multiple individuals ranging from now-fugitive businessman Low Taek Jho, Prime Minister’s Office (PMO) officials and Barisan Nasional … More
Najib benefited from 1MDB scheme, gave instructions via Jho Low and knew his role, says former CEO
KUALA LUMPUR : Datuk Seri Najib Razak had personally benefited from the 1Malaysia Development Berhad (1MDB) scheme where the government-owned … More
United States Reaches Settlement to Recover more than $60 Million Involving Malaysian Sovereign Wealth Fund
The Department of Justice has reached a settlement of its civil forfeiture cases against assets acquired by Riza Aziz utilizing … More
