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Najib, Jho Low’s Optimus Prime

KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak was also referred to as Optimus Prime by fugitive businessman Low Taek Jho, better known as Jho Low, in his Blackberry Messenger chats to her, testified ex Ambank client relationship manager,

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Jho Low’s influence over Najib’s Ambank accounts revealed

KUALA LUMPUR: Ambank’s former relationship manager Joanne Yu Ging Ping testified in court on the influence that fugitive businessman Jho Low had over former premier, Datuk Seri Najib Razak’s bank accounts.  He even created code words for certain fund transfer

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‘Pie US dollar, satay Ringgit’

KUALA LUMPUR: Elusive fugitive businessman Jho Low used nomenclature of food to refer to the currencies used in transactions.  ‘Pie’ referred to US dollars whereas ‘satay’ referred to Malaysian ringgit, testified Ambank’s former relationship manager, Joanne Yu. Harvinderjit: Why use

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Jho Low: Malaysia using law of the jungle

PUCHONG: Fugitive businessman Jho Low has criticised the Kuala Lumpur High Court’s ruling to permit the forfeiture of more than RM48 million from bank accounts belonging to his father, Larry Low Hock Peng. In particular, he condemned the administration of

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Govt to forfeit RM48 million belonging to Jho Low’s dad

KUALA LUMPUR: The High Court today ruled that the federal government can proceed immediately with full forfeiture of RM48 million belonging to Tan Sri Larry Low Hock Peng, the elusive father of fugitive financier Low Taek Jho who is better

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Jho Low, an untrustworthy, tardy liar

KUALA LUMPUR: Fugitive businessman Low Taek Jho, better known as Jho Low was today described as an untrustworthy, tardy liar by former AmBank Group managing director Cheah Tek Kuang while being cross examined by defence counsel Harvinderjit Singh. Cheah agreed

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1MDB: Riza Aziz’s ex-partner surrenders luxury gifts, items worth US$14m

PUCHONG: Hollywood producer Joey McFarland, the co-founder of Red Granite Pictures with Riza Aziz, will forfeit US$14 million (RM64 million) in artwork, luxury items and company profits to the US Justice Department’s (DoJ) to assist in anti-kleptocracy investigation linked to

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US Ambassador: Jho Low should clear his name

GEORGE TOWN: Fugitive businessman Low Taek Jho, popularly known as Jho Low, should return to Malaysia or the US to clear his name of money laundering charges linked to the 1MDB. US Ambassador to Malaysia Kamala Shirin Lakhdir said this

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MACC nabs Riza Aziz, to be charged tomorrow

PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has arrested former prime minister Datuk Seri Najib Tun Razak’s stepson, Riza Aziz this afternoon. He will be charged in court tomorrow under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act.

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Jho Low’s aunt is in TRX City not 1MDB

KUALA LUMPUR: Fugitive businessman Low Taek Jho’s maternal aunt, Goh Gaik Kim, retained her position as TRX City Sdn Bhd company secretary but is not in scandal-riddled sovereign investment fund 1Malaysia Development Berhad (1MDB). TRX City is a former subsidiary

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