Charge sheets: 1MDB Global #2
PUBLIC PROSECUTOR V GOLDMAN SACHS INTERNATIONAL (Company No.
Charge sheets: 1MDB Global #1
PUBLIC PROSECUTOR V GOLDMAN SACHS INTERNATIONAL (Company No.
Transparent piano among goods purchased by Jho Low with 1MDB funds – report
PETALING JAYA (Dec 10): A transparent grand piano that may have cost more than US$1 million (RM4.
Najib visits MACC over alleged tampering of 1MDB audit report
PUTRAJAYA (Dec 6): Ex-PM Datuk Seri Najib Tun Razak (pictured) has arrived at the Malaysian Anti-Corruption Commission (MACC) HQ at about 10.
Jho Low: New charges political reprisals by Pakatan govt
KUALA LUMPUR (Dec 5): Low Taek Jho (Jho Low) has responded to the new charges brought against him yesterday by saying that they are a continuation of the trial by media and political reprisals by the Pakatan Harapan government.
Jho Low charged over US$1b received by Good Star
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.
Jho Low to be charged for laundering US$1.03 billion
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.
Jho Low & Eric Tan to be charged for laundering US$125.97m
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.
