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Tag: Jho Low

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

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

1MDB, Corruption, Fugitive, Jho Low, Macau, Najib Razak, Scandal

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

AMLA, Corruption, High Court, Jho Low, Law, Money Laundering, Najib Razak, Power Abuse, Tanore

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

AMLA, Corruption, High Court, Jho Low, Law, Money Laundering, Najib Razak, Power Abuse, Tanore

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

1MDB, AMLA, Corruption, High Court, Jho Low, Law, Money Laundering, Najib Razak, Power Abuse, Tanore

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

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

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

AMLA, Corruption, High Court, Jho Low, Law, Money Laundering, Najib Razak, SRC

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

1MDB, AMLA, Corruption, High Court, Jho Low, Money Laundering, Najib Razak, Power Abuse, Tanore

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

Abuse of power, AMLA, Corruption, Jho Low, Money Laundering, Najib Razak, SRC, Tanore

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

1MDB, Goldman Sachs, Jho Low, New York, Penthouse, Walker Tower

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

AMLA, Corruption, Goldman Sachs, Jho Low, Law, Money Laundering, Najib Razak

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

Corruption, Goldman Sachs, Jho Low, Money Laundering, Najib Razak, Settlement

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

AMLA, CBT, Corruption, Jho Low, Law, Money Laundering, Najib Razak, Power Abuse

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

AMLA, CBT, Corruption, Jho Low, Khadem Al-Qubaisi, Law, Money Laundering, Najib Razak, Patrick Mahony, Power Abuse, Tarek Obaid

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

1MDB, Jho Low, Money Laundering, Najib Razak, Riza Aziz, United States

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