Jho Low to be charged for laundering US$1.03 billion

Dec 04

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.

Ex-1MDB executive director Geh to be charged for US$125m CBT

Dec 04

KUALA LUMPUR (Dec 4): Former 1Malaysia Development Bhd (1MDB) executive director of finance Terence Geh Cho Heng is set to be charged in absentia in court today for allegedly committing criminal breach of trust (CBT) in respect of property worth US$125 million.

Casey Tang to charged for US$2.41 billion CBT and money laundering

Dec 04

KUALA LUMPUR (Dec 4): Former 1Malaysia Development Bhd (1MDB) executive director of business development Casey Tang Keng Chee is set to be charged in absentia in court today for allegedly committing criminal breach of trust (CBT) and money laundering totaling US$2.

Jho Low & Eric Tan to be charged for laundering US$125.97m

Dec 04

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.

Jasmine Loo to be charged for laundering US$5.99 million

Dec 04

KUALA LUMPUR (Dec 4): Jasmine Loo Ai Swan is set to be charged in absentia in court today for allegedly laundering a total of US$5.

Jho Low to be charged in absentia, says report

Dec 04

KUALA LUMPUR (Dec 4): Fugitive financier Low Taek Jho (Jho Low) is expected to be charged in absentia again today.

Sue 1MDB’s ex-bosses, auditors — DAP lawmaker

Dec 03

KUALA LUMPUR (Dec 3): The new management of 1Malaysia Development Bhd (1MDB) can take a leaf from the multiple suits brought by plantation giant FGV Holdings Bhd against its former directors, a DAP lawmaker said, in order to recover the billions of ringgit siphoned off or stolen when the previous 1MDB bosses were in charge.