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.
KUALA LUMPUR (Aug 23): Jho Low's (pictured) tentacles go far and wide.
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.
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.
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.
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.
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.
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.
KUALA LUMPUR (June 16): The action of National Audit Department (NAD) director (governance sector) Datuk Nor Salwani Muhammad, who had recorded the Feb 24, 2016 meeting of top government officials without their knowledge, could be deemed as unethical, according to former chief secretary to the government Tan Sri Ali Hamsa.
KUALA LUMPUR (June 16): Former chief secretary to the government Tan Sri Ali Hamsa said then 1Malaysia Development Bhd (1MDB) president and CEO Arul Kanda Kandasamy did not pressure then auditor-general Tan Sri Ambrin Buang into altering the troubled fund's audit report during a meeting in February 2016.
KUALA LUMPUR (June 16): The 1Malaysia Development Bhd (1MDB) audit report tampering trial of former prime minister Datuk Seri Najib Razak and former 1MDB president Arul Kanda Kandasamy has resumed today, after one member of Najib's defence team was cleared of Covid-19.