MACC recovers over RM14mil in 1MDB-related assets
Over RM14mil in assets connected to the 1Malaysia Development Berhad (1MDB) case have been recovered and returned to the Malaysian government, according to the Malaysian Anti-Corruption Commission ...
Sinar Daily on MSN19d
Court told: USD$700 million transferred to Jho Low's company without board approval
The missing funds were meant to be deposited into the 1MDB-PSI joint venture account. However, only USD$300 million was transferred, with USD$700 million diverted to Good Star Limited.
Free Malaysia Today on MSN15d
RM14.67mil in foreign currencies linked to 1MDB recovered
The Malaysian Anti-Corruption Commission has recovered RM14.67 million in cash related to 1MDB from an associate of fugitive financier Low Taek Jho and a Singaporean former bank officer. MACC said ...
BERNAMA7d
Ex-1MDB Chairman Unhappy With US$700 Million Diversion - Ex-cop
PUTRAJAYA, March 25 (Bernama) -- The High Court here today was told that the former chairman of 1Malaysia Development Berhad ...
The Star22d
Interrogation of Jho Low’s mother allowed by court
KUALA LUMPUR: The mother of Low Taek Jho or Jho Low can be questioned regarding jewellery allegedly purchased by the fugitive businessman valued at US$1.695mil, the High Court ruled in allowing ...
The Star11d
‘We will bring Jho Low to justice’
KUALA LUMPUR: Bukit Aman has not given up on the hunt for fugitive financier Low Taek Jho, also known as Jho Low, with all efforts geared towards bringing him back to face justice, says Tan Sri ...
Hosted on MSN20d
Investigator: 1MDB CEO considered whatever Jho Low said to be from PM Najib
PUTRAJAYA, March 12 — 1Malaysia Development Berhad (1MDB) CEO Datuk Shahrol Azral Ibrahim Halmi had previously told the police that he had treated whatever Low Taek Jho told him as having ...
Hosted on MSN20d
Meme coin bounty for tip-offs on Jho Low’s whereabouts
Several investigative journalists and cryptocurrency enthusiasts have launched a meme coin bounty system in the latest effort to locate the whereabouts of fugitive financier Low Taek Jho ...
The Star24d
Jho Low, dad get prison for contempt
KUALA LUMPUR: Fugitive businessman Low Taek Jho and his father Tan Sri Larry Low Hock Peng have been sentenced to prison indefinitely for contempt of court. They were found guilty of not abiding ...
The Star24d
Zeti: No, Jho Low never cooked for us
KUALA LUMPUR: Former Bank Negara Malaysia (BNM) Governor Tan Sri Dr Zeti Akhtar Aziz told the High Court here that fugitive businessman Low Taek Jho or Jho Low never visited her and cooked pasta ...
The Star28d
Jho Low had influence over 1MDB from the start, court told
and the influence fugitive financier Low Taek Jho had over it. Former 1MDB CEO Datuk Shahrol Azral Ibrahim Halmi, 49, testified that Low, or better known as Jho Low, was responsible for nominating ...