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Istana Negara questioned Jho Low’s role in TIA
KUALA LUMPUR: Istana Negara had questioned the role of fugitive businessman Low Taek Jho in the Terengganu Investment Authority (TIA) which later became 1Malaysia Development Berhad (1MDB). Najib’s lawyer Tan Sri Muhammad Shafee Abdullah read out excerpts from the minutes
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“Jho Low was close to Najib, I believe”
KUALA LUMPUR: A former aide, Amhari Efendi Nazaruddin testified that fugitive businessman, Jho Low was most often spotted in the residence of former prime minister, Datuk Seri Najib Razak. He said this as believed that Jho Low was close to
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Amhari took US$200,000 loan from Jho Low
KUALA LUMPUR: Amhari Efendi Nazaruddin revealed that he opted to take a loan from elusive fugitive businessman, Low Taek Jho, better known as Jho Low after his attempts to gain a loan from banks failed. Amhari received US$200,000 in 2010,
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Najib in the dark about Amhari opening bank accounts directed by Jho Low
KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak was in the dark over instructions given by Jho Low to his ex-aide Amhari Efendi Nazaruddin to open a foreign bank account in BSI Singapore, revealed defence counsel Muhammad Shafee Abdullah.
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China investment served as 1MDB bailouts
KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak roped in his then aide, Amhari Efendi Nazaruddin to be involved in China-Malaysia investment talks so that those investment can serve as a bailout from 1MDB, said Amhari. “As shown by
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Najib’s aide received US$800,000; Jho Low deep in 1MDB
KUALA LUMPUR: The former special officer of Najib Razak, Amhari Efendi Nazaruddin told the High Court here today that he had received over US$800,000 in a foreign bank account. Amhari in his testimony said that he was shocked to receive
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Jho Low was Najib’s unofficial special adviser
KUALA LUMPUR: A former special officer to former prime minister Datuk Seri Najib Tun Razak told the High Court here today that fugitive businessman Low Taek Jho, also known as Jho Low, was the unofficial special advisor to the former.
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Payments via third party for image among Chinese community, social media
KUALA LUMPUR: Former Kota Melaka MP Wong Nai Chee who was also ex- premier Datuk Seri Najib Abdul Razak’s former political secretary testified that payments to two agencies that were involved in maintaining Najib’s image in the Chinese community and
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Gopal Sri Ram’s opening speech in Najib’s 1MDB trial in full
This case concerns the monies of a company called 1Malaysia Development Berhad, widely known as 1MDB. It was originally called Terengganu Investment Authority or TIA. The accused was instrumental in changing its name to 1MDB. He also caused amendments to
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Fugitive of justice Jho Low, Najib’s alter ego
KUALA LUMPUR: Fiat prosecutor Datuk Seri Gopal Sri Ram argued that former premier, Datuk Seri Najib Razak played a key role in amending 1Malaysia Development Bhd (1MDB) company regulations to control the company and enrich himself. He also described the
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