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Jho Low never utilised any funds in Najib’s accounts
KUALA LUMPUR: The High Court here today heard that fugitive businessman Low Taek Jho or Jho Low never utilised any of the funds in Datuk Seri Najib Tun Razak’s three current accounts and therefore did not gain anything by depositing
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Dr M: It’s a miracle M’sia did not tank due to 1MDB
KUALA LUMPUR: It was a near miracle that Malaysia was not bankrupted due to the damage done by the previous kleptocratic regime as they turned the nation’s coffers into their personal kitty, claimed Prime Minister Tun Dr Mahathir Mohamad said
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MACC shares experience: 1MDB assets recovery in Bangkok
BANGKOK: The Malaysian Anti-Corruption Commission (MACC) has shared its experience and strategies in the investigation and the recovery of assets in the 1Malaysia Development Berhad (1MBD) case at the Regional Workshop on Denying Safe Haven to Corrupt Officials and Stolen
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Shahrol: Jho Low has ties with influential people around the world
KUALA LUMPUR: Fugitive businessman Low Taek Jho or Jho Low was able to arrange meetings with some leading figures in the world, the High Court was told today. Former 1Malaysia Development Berhad (1MBD) chief executive officer (CEO) Datuk Shahrol Azral
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1MDB: Sultan Mizan was livid but Najib was cool
KUALA LUMPUR: The High Court today heard that Datuk Seri Najib Tun Razak’s facial expression was neutral when he was told that the then Yang Di-Pertuan Agong, Sultan Mizan Zainal Abidin was angry over the Terengganu Investment Authority Berhad (TIA)
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I lacked experience on financial matters, Jho Low knows it, says 1MDB ex-CEO
KUALA LUMPUR:1Malaysia Development Berhad (1MDB) former chief executive officer (CEO) told the High Court today that he did not have the chance to tell the then Yang Di-Pertuan Agong, Sultan Mizan Zainal Abidin that he had no experience in financial
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1MDB: Ex-CEO became suspicious of Jho Low when probe began
KUALA LUMPUR: Former chief executive officer of 1Malaysia Development Berhad (1MDB) Datuk Shahrol Azral Ibrahim Halmi told the High Court today that he became suspicious of the fugitive businessman Low Taek Jho, or Jho Low, after the authorities started investigating
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1MDB: MACC issued compound to 80 individuals, entities
PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) had issued compound notices to 80 individuals and entities that received money totalling RM420 million, believed to have originated from 1Malaysia Development Bhd (1MDB), said chief commissioner Latheefa Koya. She said the individuals and
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Former 1MDB CEO received 18 months’ bonus
KUALA LUMPUR: The High Court here today heard that the former chief executive officer (CEO) of 1Malaysia Development Berhad (1MDB) received 18 months’ bonus in 2012, when he was earning over RM80,000 per month. Datuk Shahrol Azral Ibrahim Halmi, 49,
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Jho Low arranged payment exceeding US$500 mln for misappropriation
KUALA LUMPUR: The High Court was told today that fugitive businessman, Low Taek Jho, or Jho Low, had arranged for the security deposit payment of US$576,943,490 to Aabar Investments PJS (Aabar) for the takeover of Tanjong Energy Holdings Sdn Bhd
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