The Edge reports that the police have established a connection between fugitive businessperson Jho Low and jewellery that was seized from apartments linked to former prime minister Najib Abdul Razak.
KUALA LUMPUR (May 17): Tabung Harapan Malaysia’s (THM) entire funds amounting to RM203.
KUALA LUMPUR (May 16): 1Malaysia Development Bhd (1MDB) has filed a suit against an individual seeking to recover over RM6 million for breaching an agreement involving 234.
KUALA LUMPUR (May 16): Ihsan Perdana Sdn Bhd managing director Datuk Dr Shamsul Anwar Sulaiman (pictured) told the court that he did not know the RM42 million cash transfers made by the company between Dec 26, 2014 and Feb 10, 2015 went into former premier Datuk Seri Najib Razak's accounts.
KUALA LUMPUR (May 10): Ex-rap star Pras Michel will be charged today by the US government over campaign-finance violations to Barack Obama’s 2012 presidential re-election campaign, which was said to have originated from currently on the run businessman/deal maker Jho Low, reported Bloomberg today.
KUALA LUMPUR (May 8): Apart from former premier Datuk Seri Najib Razak and his wife Datin Seri Rosmah Mansor, their children Nooryana Najwa, 31, and Nor Ashman Razak, 28, along with Najib's step son Riza Shahrir Abdul Aziz, 43, are named in a RM680 million forfeiture action filed yesterday (May 7) by the Malaysian government.
KUALA LUMPUR (May 8): Finance Minister Lim Guan Eng says the repatriation of 1Malaysia Development Bhd (1MDB)-related assets from the US and Singapore will be used to service 1MDB's debts currently amounting to RM51 billion.
KUALA LUMPUR (May 8): The government and the police have filed a civil forfeiture suit against former premier Datuk Seri Najib Razak, his wife Datin Seri Rosmah Mansor and several others in relation to jewellery, cash, handbags and luxury vehicles said to have been bought using 1 Malaysia Development Bhd (1MDB) funds.
KUALA LUMPUR (May 8): Malaysia has thus far recovered US$322 million — equivalent to about RM1.
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