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Malaysia is seeking to extradite former Goldman Sachs partner Tim Leissner, a sign that the fallout from the more-than ...
PUTRAJAYA: Former Goldman Sachs banker Roger Ng (pic) first learnt from Jho Low about the setting up of 1Malaysia Development Berhad (1MDB) circa 2008 and 2009, the High Court heard.
Sinar Daily on MSN17d
Roger Ng Tells Court He Knows Jho Low Since 1MDB’s Early DaysFormer Goldman Sachs banker Roger Ng Chong Wa told the High Court here today that he knew fugitive businessman Low Taek Jho or Jho Low, during the establishment of the Terengganu Investment Authority ...
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Free Malaysia Today on MSNLaw firm didn’t handle 1MDB’s US$1bil transfer to PetroSaudi, court toldFormer lawyer Brian Chia says the remittances were handled by 1MDB’s then CEO and executive director. Brian Chia said 1MDB had engaged Wong & Partners on Sept 16, 2009, to finalise the US$1 billion ...
In “On the ‘messages sent’ in AGC’s meeting with Jho Low’s lawyers” written almost three years ago, I disagreed with then DAP ...
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Cyprus Mail on MSN304 stripped of citizenship over golden passport abusesA total of 304 individuals have been stripped of their citizenships, following a sweeping review of the now-defunct “golden passport” scheme, the government has confirmed.All those affected had ...
KUALA LUMPUR: The mother of Low Taek Jho or Jho Low can be questioned regarding jewellery allegedly purchased by the fugitive businessman valued at US$1.695mil, the High Court ruled in allowing ...
KUALA LUMPUR: Fugitive businessman Low Taek Jho and his father Tan Sri Larry Low Hock Peng have been sentenced to prison indefinitely for contempt of court. They were found guilty of not abiding ...
PUTRAJAYA: A sum of US$700mil was transferred out of 1Malaysia Development Bhd (1MDB) to Good Star Ltd – a company belonging to fugitive Jho Low – without the approval of 1MDB’s board of ...
Loo agreed to Muhammad Shafee’s suggestion that she had spent time with Low in many instances, such as going for a holiday in Las Vegas, gambling, watching a quarterfinal match at the 2014 World ...
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