1MDB-Tanore trial: How TRX became vital for GE13
The company ended up not developing the international financial district.
Shahrol didn't realise US$577m payment was made to 'fake Aabar'
Aabar BVI was in fact a company incorporated by Low Taek Jho — better known as Jho Low — and his associates in British Virgin Islands.
MITI continues anti-dumping duties on fibre cement board products from Thailand
The duties will be in effect from today (Sept 24) till Sept 23, 2024.
Zeti denies she unilaterally appointed PNB's new group CEO
Zeti said PNB is regulated by the Securities Commission Malaysia and, as such, adopts a very strict, rigorous and robust governance process.
Jho Low was very close to Najib, had direct access to then-PM: Witness
Sharol, who is the prosecution's ninth witness, provided the court yesterday with some examples of incidences that led him to believe Low, also known as Jho Low, had a strong rapport with the former premier.
Bung Moktar-Zizie Izette graft case fixed for hearing before Sessions Court on Jan 2
Bung Moktar, who is also former Felcra Bhd chairman, and Zizie Izette have been charged for accepting RM2.8 million bribes to obtain approval for Felcra to invest RM150 million in Public Mutual Bhd Unit Trust.
1MDB-Tanore trial: Amhari: Najib paid me tens of thousands in cash for Abu Dhabi, China 'secret missions'
Amhari, who was the former Prime Minister’s special officer, said he did not make any claims for the trips from the Prime Minister’s Department, as they were considered “secret missions”.
1MDB-Tanore trial: Witness implies Najib may have misled Dewan Rakyat on 1MDB in 2015
...when he said that Low Taek Jho has never worked for 1MDB.
‘Shahrol suggested that MoF takes over TIA’
Shafee cites a letter advising ex-PM to buy shares from MB Inc
Jho Low bandied about big names like Jordan's Queen Rania, U2's Bono, former Disney CEO for TIA, foundation, says defence
The former premier's lead counsel Tan Sri Muhammad Shafee Abdullah alleged that the businessman, better known as Jho Low, pulled this move to impress the Terengganu government.
