News about 1Malaysia Development Bhd

KUALA LUMPUR (Dec 5): The Public Accounts Committee (PAC) will call up several people to assist its inquiry into the possible tampering of 1Malaysia Development Bhd’s (1MDB) final audit report in 2016, after obtaining new information from former auditor-general Tan Sri Ambrin Buang.

KUALA LUMPUR (Dec 5): Their whereabouts may not be known, but Low Taek Jho (Jho Low) and four of his closest Malaysian associates were slapped in absentia with criminal breach of trust (CBT) and money laundering charges involving US$1.

KUALA LUMPUR (Dec 4): Fugitive financier Low Taek Jho is set to be charged in absentia in court today for allegedly laundering a total of US$1.

KUALA LUMPUR (Dec 4): Former 1Malaysia Development Bhd (1MDB) executive director of finance Terence Geh Cho Heng is set to be charged in absentia in court today for allegedly committing criminal breach of trust (CBT) in respect of property worth US$125 million.

KUALA LUMPUR (Dec 4): Former 1Malaysia Development Bhd (1MDB) executive director of business development Casey Tang Keng Chee is set to be charged in absentia in court today for allegedly committing criminal breach of trust (CBT) and money laundering totaling US$2.

KUALA LUMPUR (Dec 4): Fugitive financier Low Taek Jho and his associate Eric Tan Kim Loong are to be jointly charged in absentia in court today for allegedly laundering a total of US$125.

KUALA LUMPUR (Dec 4): Jasmine Loo Ai Swan is set to be charged in absentia in court today for allegedly laundering a total of US$5.

KUALA LUMPUR (Dec 4): Fugitive financier Low Taek Jho (Jho Low) is expected to be charged in absentia again today.

  KUALA LUMPUR (Dec 3): The new management of 1Malaysia Development Bhd (1MDB) can take a leaf from the multiple suits brought by plantation giant FGV Holdings Bhd against its former directors, a DAP lawmaker said, in order to recover the billions of ringgit siphoned off or stolen when the previous 1MDB bosses were in charge.

  KUALA LUMPUR (Nov 30): Former premier Datuk Seri Najib Razak said he had rejected the “proof” of wrongdoings by 1Malaysia Development Bhd’s (1MDB) mastermind Low Taek Jho (Jho Low), presented to him in 2015 by The Edge Media Group chairman Tong Kooi Ong, as it was based on stolen emails by a disgruntled employee.