Lim: Do you know that Low Taek Jho, or Jho Low ... under their scope of responsibility,” said Arul Kanda. In May 2021, 1MDB filed a lawsuit against the two individuals, accusing them of breach ...
Low still faces criminal money-laundering and bribery conspiracy charges in Brooklyn, New York, over 1MDB, a sovereign wealth fund also known as 1Malaysia Development Berhad. US and Malaysian ...
or 1MDB, a Malaysian sovereign-wealth fund. The agreement with Low and his family members resolves two of those civil-forfeiture cases. In addition to the art and apartment, the Low family agreed ...
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 ...
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 ...
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 ...
Even then, Datuk Seri still chooses to protect Jho Low by denying his role in 1MDB," said Ahmad Akram when cross-examining Najib. However, Najib, who is testifying as the first defence witness ...
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 ...
Billions of dollars that went missing from Malaysia's 1MDB has become one of the biggest financial scandals ever, with Goldman Sachs agreeing to pay the U.S. government more for its involvement ...
Former Prime Minister Najib Razak has lobbied hard for his release from jail with support from a fiercely loyal political base.
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 ...