Tag "Low Taek Jho"

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US prosecutors seek sale of luxury homes linked to Riza Aziz

KUALA LUMPUR: US prosecutors are seeking to sell three luxury homes linked to the stepson of former Malaysian prime minister Datuk Seri Najib Tun Razak, court documents showed, in the latest effort to recover money allegedly stolen from Malaysian fund,

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Jho Low wanted to reverse fund transfers made to Najib’s accounts

KUALA LUMPUR: Ambank’s former relationship manager Joanne Yu Ging Ping testified that fugitive businessman Low Taek Jho, better known as Jho Low, instructed her to transfer to reverse a transfer of RM27 million into Najib Abdul Razak’s AmBank account ending

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Jho Low went all out to ensure Najib’s accounts had funds

KUALA LUMPUR: Fugitive businessman Low Taek Jho, better known as Jho Low, went to extreme extent in depositing funds into former prime minister Datuk Seri Najib Razak’s current account to ensure the cheques issued did not bounce. A total of

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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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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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