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PUTRAJAYA: Former Goldman Sachs banker Roger Ng (pic) first learnt from Jho Low about the setting up of 1Malaysia Development ...
He was queried in the Putrajaya High Court today about the fugitive businessperson by Najib Abdul Razak’s lead counsel, ...
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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 ...
KUALA LUMPUR: Fugitive financier Low Taek Jho had attended a 1Malaysia Development Bhd (1MDB) board of directors meeting some 12 years ago, but his name was later omitted from the meeting’s ...
The High Court was told today that an associate of fugitive businessman Low Taek Jho or Jho Low deposited cash into Datuk Seri Najib Tun Razak's accounts between 2014 and 2015. Malaysian ...
PUTRAJAYA: 1Malaysia Development Berhad's (1MDB) former legal adviser Wong & Partners was not involved in the transfer of ...
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Free Malaysia Today on MSN1MDB’s US$700mil transferred to entity linked to Jho Low, court toldA former Deutsche Bank CEO told the Najib Razak’s 1MDB trial that the bank had acted on 1MDB’s instructions when transferring ...
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: Former Bank Negara Malaysia (BNM) Governor Tan Sri Dr Zeti Akhtar Aziz told the High Court here that fugitive businessman Low Taek Jho or Jho Low never visited her and cooked pasta ...
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Sinar Daily on MSNRoger 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 ...
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