The first defendant was questioned by 1MDB’s counsel Datuk Lim Chee Wee ... Lim: Do you know that Low Taek Jho, or Jho Low, was the beneficiary owner of Good Star? Arul Kanda: Yes, we found ...
1MDB former counsel Jasmine Loo Ai Swan, 50, said most matters requiring the prime minister’s approval needed to be discussed first with Jho Low before being brought to Najib, who was then the ...
or Jho Low, may have shared the details with the Saudis. Najib, who was under cross-examination by Deputy Public Prosecutor Kamal Baharin Omar in the RM2.28bil 1Malaysia Development Bhd (1MDB ...
KUALA LUMPUR, Dec 3 — Former prime minister Datuk Seri Najib Razak today said he had never consented to having Low Taek Jho — a Malaysian fugitive better known as Jho Low — act as an ...
Arul Kanda Kandasamy told the High Court today that he met fugitive financier Low Taek Jho (Jho Low) prior to joining 1MDB in 2015. Testifying in his defence to a civil suit brought by 1MDB, Arul ...
or Jho Low, the purported mastermind behind 1MDB. The former prime minister said he was “uneasy” about Low when news broke out about the fugitive businessman’s lavish lifestyle, as well as ...
PUTRAJAYA, Jan 21 (Bernama) -- The prosecution in Datuk Seri Najib Tun Razak’s trial told the High Court here today that the former prime minister did not assign any formal role to fugitive ...
Former 1MDB CEO Arul Kanda Kandasamy said in the High Court today that the US$700 million (RM3.15 billion) transferred to Good Star Limited could have been recovered had he directed legal action ...
Vella, or co-conspirator No. 4 to the US Justice Department, says he’s moved on from all that — from the tale of bribery and money laundering and the flamboyant Jho Low, the fugitive moneyman accused ...
1MDB TRIAL | Najib Abdul Razak has dismissed fugitive businessperson Low Taek Jho (Jho Low) 2015 interview where the latter threw the ex-premier under the bus over the 1MDB affair. The ex-finance ...
Swiss court convicts two executives over $1.8 bln 1MDB fraud Worldcategory· August 28, 2024 Jho Low, the fugitive Malaysian financier, will forfeit more than $100 million including a luxury Paris ...