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Tags Results for
Fugitive businessman
Total matches: 153
Former prime minister Datuk Seri Najib Razak - Photo by Bernama
National
I'm not aware of Zeti - Jho Low connection - Witness
KUALA LUMPUR - Former 1Malaysia Development Bhd (1MDB) general counsel Jasmine Loo Ai Swan told the...
Former prime minister Datuk Seri Najib Razak at the KL High Court before attending 1MDB trial. - FILE PIX by Bernama
National
1MDB management should have done due diligence on PSI - Witness
KUALA LUMPUR - The management of 1Malaysia Development Berhad (1MDB) should have done the due...
Former Prime Minister Datuk Seri Najib Razak (second, left) arrives at the High Court today.
National
I trust Jho Low because he was already making millions - Jasmine Loo
KUALA LUMPUR - A former 1Malaysia Development Berhad (1MDB) general counsel told the High Court here...
Former Prime Minister Datuk Seri Najib Razak (centre) attends the hearing of the case involving three charges of money laundering involving funds from SRC International Sdn Bhd totaling RM27 million at the High Court today. - Photo by Bernama
National
SRC’s US$15 million transferred to foreign figures via firm linked to Jho Low
KUALA LUMPUR - The High Court today was told that a company linked to fugitive businessman Low Taek...
An offshore assets recovery specialist told the High Court here today that some of the RM4 billion loan obtained by SRC International from the Retirement Fund Incorporated was not invested in activities related to energy and resources sector, as its intended purpose.
National
SRC did not use some of RM4 billion KWAP loan as planned, court heard
KUALA LUMPUR - An offshore assets recovery specialist told the High Court here today that some of...
SRC, under its new management, filed the suit in May 2021, claiming that Najib had committed a breach of trust and power abuse, personally benefited from the company’s funds, and misappropriated the said funds. - Photo by Bernama
National
Former banker admits BSI bank didn't check on Jho Low's claim acting on behalf of Najib
KUALA LUMPUR - The High Court here was told today that a simple counter-check by the bank would...
MACC investigator (centre) as witness in the 1Malaysia Development Berhad hearing at High Court today. Photo by Bernama
National
Jasmine Loo yet to file police report over threats from Jho Low, court hears
KUALA LUMPUR - Former 1Malaysia Development Berhad (1MDB) general counsel Jasmine Loo Ai Swan told...
Former prime minister Datuk Seri Najib Razak (middle) at the Kuala Lumpur High Court for his 1MDB trial, today. - Photo by Bernama
National
Najib's blessing needed before any moves in 1MDB operations - Jasmine Loo
KUALA LUMPUR - A former 1Malaysia Development Berhad (1MDB) general counsel told the High Court...
Lawyer Tan Sri Muhammad Shafee Abdullah, representing former Najib, attended today's continuation of the trial for the misappropriation of 1Malaysia Development Berhad (1MDB) funds faced by his client at the High Court. - Photo by Bernama
Focus
Jho Low ordered Kee Kok Tiam to draft Arab donation letter to Najib - 1MDB witness
KUALA LUMPUR - The High Court was told today that the fugitive businessman Low Taek Jho or Jho Low...
Jasmine Loo explained she had no intentions of running away as she was already in Bangkok, Thailand when the results of the GE14 election came out, where the Barisan Nasional government led by Datuk Seri Najib suffered defeat. - Photo by Bernama
Focus
'Next Xavier Justo': Witness claims Jho Low threatened "living hell" to keep her from Malaysia
KUALA LUMPUR - Former 1Malaysia Development Berhad (1MDB) general counsel Jasmine Loo Ai Swan told...
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The Sultan of Pahang, Al-Sultan Abdullah Ri’ayatuddin Al-Mustafa Billah Shah, has stressed that the power to grant royal pardons under Article 42 of the Federal Constitution must not be regarded as a political gift or an act of personal sympathy. - Photo: KESULTANAN PAHANG / FACEBOOK
Royal pardon not political gift or personal sympathy, says Pahang Sultan
Sarah, Duchess of York reacts outside after attending the Royal Family's traditional Christmas Day service at St Mary Magdalene Church on the Sandringham Estate in eastern England, on Dec 25, 2023. - (Photo by ADRIAN DENNIS / AFP)
'Brother' and 'legend': Andrew's ex-wife Fergie's emails to Epstein
Thirty-three Selangor FC supporters were remanded today for possessing drugs, testing positive for the substance and for obstructing the duties of public servants in connection with the commotion that occurred at the Kuala Terengganu Drawbridge last night. - Photo by Bernama
Drawbridge commotion: 33 Selangor FC fans remanded, 21 test positive for drugs
Kuala Lumpur police chief Comm Datuk Fadil Marsus the 35-year-old actor's statement was recorded on Sunday (Feb 1).
Cops record statement from actor who claimed childhood sexual abuse
The case is being investigated under Section 31(1)(a) of the Child Act 2001 for abuse, neglect, abandonment or exposure of a child in a manner likely to cause physical and emotional injury.
Mother, aunt detained over child's drowning at Alor Gajah hot spring
Most Popular
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Dr M makes first public appearance after hip fracture
Former prime minister Tun Dr Mahathir Mohamad was seen seated in a wheelchair Pavilion Damansara. - Photo: THE STAR
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Tangkak restaurant owner scammed of RM364,500 by fake police officer
Photo for illustration purpose only. - 123RF photo
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