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Tags Results for
LOW-TAEK-JHO
Total matches: 128
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...
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...
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...
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