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September 4, 2023
The police are also in the midst of completing the full seizure of several other assets. Read more at straitstimes.com.
September 4, 2023
KUALA LUMPUR, Sept 4 — The police said today they are in the process of confiscating assets worth a total of RM93.2 million that were allegedly purchased with money from...
September 4, 2023
KUALA LUMPUR: Two Pablo Picasso paintings, luxury watches and high-end condominiums in London, the United States and Switzerland, are among the assets seized from former 1Malaysia Development Berhad (1MDB) lawyer, Jasmine Loo Ai Swan. Deputy Inspector General of Police Datuk Seri Ayob Khan Mydin Pitch
September 4, 2023
Bangkok, Sep 4 (EFE).- The Malaysian Prosecutor’s Office withdrew Monday the accusation against Deputy Prime Minister Ahmad Zahid, who faced 47 charges of malpractice, bribery and money laundering in relation to a charitable foundation of which he is treasurer. The Prosecutor’s decision marks the end of the trial against Ahmad Zahid, which began in November …
September 1, 2023
KUALA LUMPUR, Sept 1 — The US government has filed a civil suit in a bid to seize an artwork by famous Spanish artist Pablo Picasso, which it claimed was purchased by Malaysian...
September 1, 2023
KUALA LUMPUR, Sept 1 — The US government has filed a civil suit in a bid to seize an artwork by famous Spanish artist Pablo Picasso, which it claimed was purchased by Malaysian...
September 1, 2023
Jho Low - a rather stumpy Malaysian businessman - was pictured in the company of the likes of Leonardo DiCaprio, Alicia Keys and Paris Hilton and showered others, like Miranda Kerr, with gifts.
August 30, 2023
KUALA LUMPUR: The prosecution in Datuk Seri Najib Tun Razak’s 1Malaysia Development Berhad (1MDB) trial would be calling at least four more witnesses to testify, including former 1MDB’s general counsel Jasmine Loo Ai Swan, the High Court was told.
August 30, 2023
KUALA LUMPUR, Aug 30 — The RM2.28 billion that entered former prime minister Datuk Seri Najib Razak's private bank accounts in 19 transactions from 2011 to 2014 can be...
August 30, 2023
KUALA LUMPUR: An analyst from Bank Negara has told the High Court here that fugitive businessman Low Taek Jho or Jho Low opened a Swiss bank account for his company Good Star Ltd, three months before the entity received US$700mill of 1Malaysia Development Berhad's (1MDB) funds in 2009.