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Result found for keyword "Jho Low 1MDB".

November 19, 2024 Harian Ekspres

Peguam Najib percaya Jho Low berada di Myanmar

PETALING JAYA: Peguam, Shafee Abdullah, percaya ahli perniagaan dikehendaki, Low Taek Jho yang lebih dikenali sebagai Jho Low, berada di Myanmar.

November 05, 2024 National

Jho Low, Eric Tan spent RM57m in 1MDB money in Las Vegas casino, court told

Kuala Lumpur: A UK-based financial fraud investigator, Richard Templeman told the High Court here today that 1Malaysia Development Berhad’s (1MDB) fund of US$13 million was used for casino by two ‘players’ at Las Vegas Sands LLC in the United States, 12 years ago.

October 25, 2024 National

Riza, Jho Low were close friends, says Jasmine Loo

Kuala Lumpur: A witness said that fugitive financier Low Taek Jho, or Jho Low, and Najib Razak’s stepson, Riza Aziz, were good friends based on observations she made during a ski trip to Canada.

July 17, 2024 National

Court of Appeal dismisses bid to seize assets belonging to Jho Low’s sister

PETALING JAYA: The Court of Appeal today dismissed the prosecution’s appeal to seize assets from six respondents, including Low Taek Jho’s sister May Lin, which the prosecution alleged to be proceeds from 1MDB.

July 04, 2024 National

US deal doesn’t mean hunt for Jho Low is over, says Johari

PETALING JAYA: The US department of justice’s (DoJ) confidential agreement with Low Taek Jho is a matter separate from the Malaysian government’s efforts to arrest the fugitive financier, says Johari Ghani.

June 28, 2024 National

Jho Low, US enter ‘confidential’ agreement for global settlement of assets forfeiture

PETALING JAYA: The US justice department (DoJ) is said to have inked a confidential agreement with fugitive financier Low Taek Jho, or Jho Low, to reach a global settlement to the forfeiture of 1MDB assets.

May 27, 2024 National

'Jho Low was 1MDB puppet master'

Kuala Lumpur: Fugitive financier Low Taek Jho, or Jho Low, was the puppet master in determining how 1MDB made its investments, despite holding no position in the government- linked company, the High Court heard during former prime minister Najib Razak’s corruption trial today.