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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 Rosmah, says Amhari
KUALA LUMPUR: Former Prime Minister Datuk Seri Najib Abdul Razak’s former special officer Amhari Efendi Nazaruddin who is being questioned by lead defence counsel Muhammad Shafee Abdullah testified as to how he concluded that fugitive businessman Low Taek Jho was
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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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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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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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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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