KUALA LUMPUR (Sept 14): After failing three times to hand over legal documents to their stipulated addresses in Malaysia, lawyers for 1Malaysia Development Bhd (1MDB) will be applying to the court to utilise substituted service to serve them to Jho Low (pictured), his parents Tan Sri Larry Low Hock Peng and Puan Sri Goh Gaik Ewe, and associate Eric Tan Kim Loong.
KUALA LUMPUR (Aug 27): Four witnesses including the Sultanah of Terengganu, Sultanah Nur Zahirah, will testify in the defamation suit filed by the Sultanah against Sarawak Report editor Clare Rewcastle-Brown and two others starting Dec 16 at the High Court here.
KUALA LUMPUR (Aug 12): Low Taek Jho, the fugitive businessman better known as Jho Low, had attended a 1Malaysia Development Bhd (1MDB) board meeting 12 years ago and even took a call from then prime minister Datuk Seri Najib Razak while at the meeting, the High Court was told today.
US: (Aug 6): The Justice Department announced yesterday (Aug 5) that it has repatriated an additional US$452 million (RM1.
KUALA LUMPUR (July 14): 1Malaysia Development Bhd (1MDB) and its subsidiaries have amended their writ and filed a statement of claim to seek a total of US$3.
KUALA LUMPUR (July 12): Former premier Datuk Seri Najib Razak has failed in his bid to obtain a court order to compel the prosecution to supply him with documents relating to Goldman Sachs in his 1Malaysia Development Bhd (1MDB)-Tanore criminal trial.
Hearing of prosecution's reply to challenge forfeiture of RM31m in valuables, assets from Najib, Rosmah, 15 others pushed to July 23
KUALA LUMPUR (June 18): The hearing of the prosecution's reply to a challenge against forfeiture proceedings concerning over RM31 million in assets and valuables linked to 1Malaysia Development Bhd (1MDB) has now been deferred to July 23, after the present Movement Control Order (MCO 3.
Hearing to fix auction date for ex-1MDB counsel Jasmine Loo's Mont' Kiara home postponed due to MCO 3.0
KUALA LUMPUR (June 14): The hearing for the fixing of a date for the auction of an apartment in Mont'Kiara that previously belonged to 1Malaysia Development Bhd's (1MDB) former general counsel Jasmine Loo Ai Swan has been postponed to July 29, 2021.
US charges Jho Low, rapper with back-channel lobbying to drop 1MDB probe, extradite Chinese dissident from US
KUALA LUMPUR (June 12): Penang-born fugitive businessman Low Taek Jho (Jho Low) (pictured) and rapper Prakazrel "Pras" Michel were on Thursday charged in the US District of Columbia with orchestrating an unregistered, back-channel campaign in 2017 linked to former US president Donald Trump to have investigations related to 1Malaysia Development Bhd (1MDB) be dropped, and to send a Chinese dissident back to China.
Case management of multibillion ringgit suit between Govt, Deutsche Bank, JP Morgan, Coutts & Co fixed for July 28
KUALA LUMPUR (June 10): The multibillion ringgit suit filed by 1Malaysia Development Bhd (1MDB) against foreign banks Deutsche Bank, JP Morgan and Coutts & Co is set for case management on July 28.