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