DOJ says Jho Low got Chinese Minister to meet Trump lobbyists in attempt to extradite dissident to China
KUALA LUMPUR (Aug 23): Jho Low's (pictured) tentacles go far and wide.
Swiss court: Former Coutts & Co banker found guilty in US$700m 1MDB transfer
KUALA LUMPUR (Aug 1): A former Coutts & Co banker was found guilty yesterday by Swiss authorities of “failing to flag money-laundering concerns related to a US$700 million (RM2.
Report: ' Strong indication' Jho Low is in Macau, says IGP
KUALA LUMPUR (July 29): The police has stated that fugitive dealmaker/businessman Low Taek Jho (pictured) aka Jho Low could most probably be living in Macau.
PH leaders call for justice for all 1MDB conspirators after Goldman Sachs settlement
KUALA LUMPUR (July 25): Pakistan Harapan's Presidential Council has called for justice to be served against all conspirators involved in the multi-billion ringgit 1Malaysia Development Bhd (1MDB) scandal, following Goldman Sachs' agreement to pay US$3.
IGP: Fugitive ex-SRC CEO Nik Faisal in Hong Kong, cops still hunting for Jho Low
KUALA LUMPUR (July 11): Inspector-General of Police Tan Sri Abdul Hamid Bador yesterday confirmed that former SRC International chief executive officer Nik Faisal Ariff Kamil (pictured) and his family have been spotted in Hong Kong.
Prosecution wants to amend forfeiture notice against Jho Low's father
KUALA LUMPUR (July 7): The Malaysian Anti-Corruption Commission (MACC) is seeking to amend the forfeiture notice brought against the father (pictured) of fugitive businessman Low Taek Jho, also known as Jho Low, involving RM48.
Jho Low’s Viceroy L’Ermitage Beverly Hills hotel goes on sale: Report
KUALA LUMPUR (July 7): Fugitive businessman Jho Low’s Viceroy L’Ermitage Beverly Hills is being auctioned off north of US$100 million, with proceeds to be split between the governments of Malaysia and the United States.
US authorities plan to seize Jho Low's Paris apartment and art works
KUALA LUMPUR (July 2): US authorities have “expanded their effort to seize assets” belonging to Low Taek Jho (pictured) aka Jho Low which include an apartment in Paris and art works by Andy Warhol and Jean-Michel Basquiat, Bloomberg reported today.
1MDB trial: High Court to hear Najib's application to remove Sri Ram on Monday
KUALA LUMPUR (June 23): Former prime minister Datuk Seri Najib Abdul Razak and his lawyer Tan Sri Muhammad Shafee Abdullah's judicial review challenge to remove ex-Federal Court judge Datuk Seri Gopal Sri Ram from leading the prosecution in the 1Malaysia Development Bhd (1MDB) trial will be heard on Monday (June 29), according to a High Court letter sighted by theedgemarkets.
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1MDB audit tampering trial: High Court sets June 24 to hear submissions on prosecution's amendment of charges
KUALA LUMPUR (June 17): The High Court has set June 24 to hear the submissions of both parties in the 1Malaysia Development Bhd (1MDB) audit tampering trial following the prosecution's application to amend the charges levelled against former prime minister Datuk Seri Najib Abdul Razak and former 1MDB president and CEO Arul Kanda Kandasamy.
