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Tags Results for
fugitive businessman
Total matches: 157
High Court hears of thousands of documents reviewed in Najib's 1MDB investigation. - Photo by Bernama
National
MACC received thousands of documents when investigating 1MDB case - Witness
KUALA LUMPUR - The High Court here was told today that the Malaysian Anti-Corruption Commission...
"Najib (centre) attends the trial of the 1MDB case at the High Court today.
National
Querying US700 million transfer to Jho Low's company wasn't a priority - Witness
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) investigating officer told the High...
Jasmine Loo who resigned from 1MDB in 2013 said she received the money in 2014 and she held the money in trust and subsequently ended up as the beneficiary. - Photo by Bernama
National
Jasmine Loo admits receiving RM100 million as a gift from Jho Low
KUALA LUMPUR - The former general counsel of 1Malaysia Development Berhad (1MDB) today admitted at...
Former prime minister Datuk Seri Najib Razak at the Kuala Lumpur High Court for his 1MDB trial. - Photo by Bernama
National
Impossible for me to conspire against Najib - Jasmine Loo
KUALA LUMPUR - Former 1Malaysia Development Berhad general counsel denied in the High Court here...
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...
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Track rider Datuk Mohamad Azizulhasni Awang regained his crown after a three-year absence at the National Championships in Nilai on Thursday (June 11). Photo by Bernama
Azizul reclaims national sprint crown and hails rising star Akmal
The Home Ministry emphasised that the Refugee Registration Document (DPP) process is not a form of granting citizenship, permanent resident status, or the right to reside permanently in Malaysia. Photo: Ministry of Home Affairs
Home Ministry stresses Refugee Registration Document not form of granting citizenship, but...
A motorcyclist suffered injuries to his head and arm after he was allegedly attacked by another rider wielding a meat cleaver on the motorcycle lane of the Federal Highway heading towards Kuala Lumpur near Section 13 here this morning.
Motorcyclist attacked with cleaver after honking on Federal Highway
Defence Minister Datuk Seri Mohamed Khaled Nordin said the incident occurred at 9.25 am local time, about one kilometre west of the United Nations Position (UNP) 6-43 in the Tibnin area. Photo by Bernama
Two Malaysian peacekeepers injured in Lebanon airstrike incident
The remains of 27 Rohingya victims from Myanmar who died in a boat capsize incident last year were laid to rest at the Kampung Tualang Islamic Cemetery near Pokok Sena today. Photo by Bernama
Remains of 27 Rohingya victims from last year’s boat capsize incident buried in Pokok...
Most Popular
‘She said help me’ - Orang Asli man recounts moment missing Jaslinda was found
Jaslinda was transported to Tapah hospital for further treatment.
Viral ‘foreigner-built’ flat in Kajang actually occupied by locals, police say
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
‘I didn’t eat for two weeks, only drank dark water, brown water’ — Jaslinda
In a recent video shared on the Facebook page Tapah Media Official, Jaslinda was seen chatting warmly with the Orang Asli community of Kampung Lubuk Gaharu, Pos Musoh, despite appearing weak and frail.
“Ten minutes to midnight”: Ainie explodes over Negeri Sembilan assembly move
Muda secretary-general Ainie Haziqah Shafii has criticised the Negeri Sembilan government's eleventh-hour decision to dissolve the State Legislative Assembly, questioning politicians' priorities as many Malaysians continue to grapple with rising living costs.
Police arrest mother of two children who fell from Tampoi apartment
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
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