Vimarsana.com

terengganu investment authority berhad: Live & Latest News Updates : Vimarsana.com

Jasmine Loo formerly worked for Jho Low, monthly salary RM45,000, court told

KUALA LUMPUR: Former 1Malaysia Development Berhad (1MDB) general counsel Jasmine Loo Ai Swan told the High Court here on Tuesday (Feb 13) that she once worked at UBG Berhad, a company owned by fugitive businessman Low Taek Jho or Jho Low, with a monthly salary of about RM45,000, including vehicle allowance, fuel allowance, and travel allowance, from Jan 1, 2009, until April 2011.

Malaysia
Kuala-lumpur
Datuk-collin-lawrence-sequerah
Shahrol-azral
High-court
Malaysia-development-berhad
Goldman-sachs
Petrosaudi-international-limited
Terengganu-investment-authority-berhad
Development-berhad
Jasmine-loo-ai-swan
Low-taek-jho

Trial: Bank Negara analyst stands by 1MDB's US$20m trail to Najib even without Prince Faisal's Saudi bank statement

KUALA LUMPUR, Oct 10 — A Bank Negara Malaysia (BNM) analyst today told the High Court that he maintains his analysis that US$20 million flowed from government-owned 1Malaysia...

Malaysia
United-kingdom
Riyad
Ar-riya-
Saudi-arabia
Kuala-lumpur
British
Malaysian
Rosmah-mansor
Tania-scivetti
Turki-al-saud
Najib-amislamic

1MDB's RM2.28b went through many banks overseas before coming back to Malaysia and into Najib's accounts, Bank Negara analyst says

KUALA LUMPUR, Oct 9 — Government-owned firm 1Malaysia Development Berhad (1MDB) and its related companies had sent its money through banks in multiple countries before RM2.28...

Ireland
Singapore
Netherlands
Switzerland
Riyad
Ar-riya-
Saudi-arabia
Hong-kong
United-kingdom
Malaysia
Kuala-lumpur
Barbados

BNM analyst wraps up testimony

BNM analyst wraps up testimony
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Malaysia
Riyad
Ar-riya-
Saudi-arabia
Langat
Selangor
Kuala-lumpur
Blackrock
Perak
Mohd-roslan
Muhammad-shafee-abdullah
Justice-collin-lawrence-sequerah

RM2.28b in Najib's bank accounts traceable to 1MDB funds, witness tells court

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...

Singapore
United-kingdom
Blackrock
United-kingdom-general-
Malaysia
Riyad
Ar-riya-
Saudi-arabia
Kuala-lumpur
Langat
Selangor
Malaysian

Najib's trial: 1MDB sent US$700m to new account opened for Jho Low's Good Star, analyst says

KUALA LUMPUR, Aug 30 — Government-owned firm 1Malaysia Development Berhad (1MDB) had in 2009 sent out US$700 million, which was raised on debt, to a freshly-opened bank account...

Kuala-lumpur
Malaysia
Switzerland
United-kingdom
Riyad
Ar-riya-
Saudi-arabia
British-virgin-islands
Seychelles
Malaysian
Republic-of-seychelles
British

Najib's trial: Jho Low told AmBank his team wanted to set up 1MDB's predecessor TIA, Joanna Yu says in court

Najib's trial: Jho Low told AmBank his team wanted to set up 1MDB's predecessor TIA, Joanna Yu says in court
malaymail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaymail.com Daily Mail and Mail on Sunday newspapers.

Kuala-lumpur
Malaysia
Tang-keng-chee
Joanna-yu
Datuk-collin-lawrence-sequerah
Pertuan-agong
Shahrol-azral-ibrahim-halmi
Kim-loong
Tengku-rahimah
Muhammad-shafee-abdullah
Radhi-mohamad
Putrajaya-perdana-berhad

Jho Low won't dare to deceive Najib: DPP | Daily Express Online - Sabah's Leading News Portal

Published on: Thursday, April 22, 2021 By: Bernama PUTRAJAYA: Fugitive businessman Low Taek Jho or Jho Low (pic) would not dare to deceive Datuk Seri Najib Tun Razak due to their good relationship, the Court of Appeal was told. Ad hoc prosecutor Datuk V. Sithambaram said it was too far-fetched that Jho Low, being in a position subordinate to the appellant (Najib), would have the audacity to orchestrate fraudulent transactions that would directly implicate the former prime minister. Sithambaram submitted this before a three-member bench led by Judge Datuk Abdul Karim Abdul Jalil in the hearing of Najib’s appeal against his conviction and jail sentence for misappropriation of RM42 million in SRC International Sdn Bhd funds.

Kuala-lumpur
Malaysia
Datukv-sithambaram
Zanah-mehat
Cheah-tek-kuang
International-sdn-bhd
Terengganu-investment-authority-berhad
Malaysia-development-berhad
Kuala-lumpur-high-court
Jho-low
Low-taek-jho
Datuk-seri-najib-tun-razak

vimarsana © 2020. All Rights Reserved.