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New Charge For Jho Low, As 1MDB Scandal Becomes TV Series

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Billionaire Lucio Tan Provides Bridging Loan To Philippine Airlines Amid Mounting Losses","scope":{"topStory":{"title":"Billionaire Lucio Tan Provides Bridging Loan To Philippine Airlines Amid Mounting Losses","uri":"https://www.forbes.com/sites/jonathanburgos/2021/06/17/billionaire-lucio-tan-provides-bridging-loan-to-philippine-airlines-amid-mounting-losses/","date":{"monthDayYear":"Jun 17, 2021","hourMinute":"10:35","amPm":"pm","isEDT":true},"index":1}},"id":"8o1ni2m36bd400"},{"textContent":"
Jun 17, 2021,
06:59am EDTSoho China Soars 21% As $4.3 Bln Blackstone Purchase Signals Confidence In Country’s Real Estate","scope":{"topStory":{"title":"Soho China Soars 21% As $4.3 Bln Blackstone Purchase Signals Confidence In Country’s Real Estate","uri":"https://www.forbes.com/sites/russellflannery/2021/06/17/soho-china-soars-21-as-43-bln-blackstone-purchase-signals-confidence-in-countrys-real-estate/","date":{"monthDayYear":"Jun 17, 2021","hourMinute":"06:59","amPm":"am","isEDT":true},"index":2}},"id":"5nlaf17ajdi800"},{"textContent":"

Jho Low mounted secret lobbying campaign over 1MDB probe, says US

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WASHINGTON D.C. (Bloomberg): Fugitive Malaysian financier Low Taek Jho and a former member of hip-hop trio the Fugees were accused in a new indictment of illegally lobbying the Trump administration to drop an investigation tied to the 1Malaysia Development Bhd (1MDB) global bribery scandal and remove a Chinese dissident from the United States.

Judicial commissioner in 1MDB lawsuit had past links with wealth fund, maintains he will be impartial

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KUALA LUMPUR: A High Court judicial commissioner set to preside over a 1Malaysia Development Bhd (1MDB) lawsuit has disclosed his ties with the sovereign wealth fund and a defendant in the case while maintaining his impartiality.
Lawyer Rosli Dahlan told The Star that JC Atan Mustaffa Yussof Ahmad had informed parties during case management that, prior to his appointment as a judicial commissioner and during his time in private practice, 1MDB had engaged his former law firm to act for it in a construction adjudication issue where it was being sued.
"However, the matter ultimately did not proceed and it was abandoned soon after their engagement," Rosli said when contacted here on Wednesday (June 9).

Judicial commissioner recuses herself from 1MDB trial

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KUALA LUMPUR: Another judicial commissioner has recused herself from presiding over a lawsuit filed by 1Malaysia Development Bhd (1MDB) against former prime minister Datuk Seri Najib Razak and 14 others.

Another JC recuses herself from hearing 1MDB lawsuit against Najib, 14 others

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KUALA LUMPUR: Another judicial commissioner has recused herself from presiding over a lawsuit filed by 1Malaysia Development Bhd (1MDB) against former prime minister Datuk Seri Najib Razak and 14 others.

Deloitte paid RM329.6m in 1MDB settlement

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Malaysia on Thursday said it had received US$80mil (RM329.60mil) from audit firm Deloitte PLT, as part of a settlement deal related to a multi-billion dollar scandal at 1Malaysia Development Berhad (1MDB).

Deloitte pays Malaysia RM336 million in 1MDB settlement

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Funds deposited into Assets Recovery Trust Account, says finance ministry.

Najib's 1MDB trial postponed to June 21 due to lockdown

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KUALA LUMPUR (Bernama): The high-profile trial of former prime minister Datuk Seri Najib Razak who is facing corruption and money laundering charges involving RM2.3bil of 1Malaysia Development Berhad (1MDB) funds at the High Court here has been vacated to June 21.

Judicial commissioner recuses herself from hearing 1MDB, SRC lawsuits

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KUALA LUMPUR (Bernama): High Court Judicial Commissioner (JC) Liza Chan Sow Keng has recused herself from presiding the 1Malaysia Development Bhd’s (1MDB) lawsuit against a law firm and the SRC International Sdn Bhd's case against Datuk Seri Najib Tun Razak and six others.
When contacted, a counsel from Rosli Dahlan Saravana Partnership, who acted for 1MDB and SRC, said JC Chan had during court proceedings via video conferencing today, informed all parties that she had decided to recuse herself from the cases as the former premier is a friend of hers.
"Although they have not been in contact for many years, she is of the view that she should recuse herself from this case to avoid any suspicion or accusation of bias or partiality. So, the matter was sent back for case management before a different court and a new date will be fixed soon, ” the counsel said.

Ex-Goldman Sachs 1MDB Banker Owes A Hip-Hop Mogul Millions Of Dollars?

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Ex-Goldman Sachs banker Tim Leissner and his wife Kimora Lee Simmons, as her ex-husband Russell Simmons claims they owe him millions of dollars in a new lawsuit. Simmons alleges that his shares of Celsius are being used as collateral to pay a bond in connection with Leissner's criminal charges.

Najib's discovery applications in 1MDB trial not permissible under Malaysian law, says prosecutor

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KUALA LUMPUR: The discovery application filed by Datuk Seri Najib Razak relating to documents linked to former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz is merely a collateral attack on issues raised at the RM2.28bil 1Malaysia Development Bhd (1MDB) trial), the High Court here heard.

1MDB board was part of charade hiding money transfers to Umno, High Court told

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KUALA LUMPUR: The High Court was told that 1Malaysia Development Bhd (1MDB)'s board of directors were part of a "sandiwara" (drama) that concealed information about 1MDB funds being channelled to Umno.

Govt has never used Emergency to boost spending over statutory debt ceiling, says Tengku Zafrul

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KUALA LUMPUR (Bernama): The government has never used the Emergency Ordinance to raise revenue or increase spending beyond the statutory debt ceiling approved by Parliament in August 2020, says Finance Minister Tengku Datuk Seri Zafrul Abdul Aziz.

Malaysia Fails to Tie $27M Seized From Najib-Linked Residence to 1MDB

In May 2018, officials investigating corruption in the state fund found cash and items valued at up to $265 million.

1MDB trial: Prosecution objects validity of signatures in bank transfers raised by defence

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KUALA LUMPUR (Bernama): The validity of signatures on key bank documents for millions of ringgit of transfers was raised by Datuk Seri Najib Tun Razak's defence team during the trial of his 1Malaysia Development Berhad (1MDB) case at the High Court here on Wednesday (May 19).
The issue, however, was objected to by the prosecution.
Najib's counsel Wan Aizuddin Wan Mohammad brought up the issue when cross-examined the former chief executive of 1MDB Mohd Hazem Abd Rahman.
Wan Aizuddin: Look at the signatures on the transfer instructions involving millions of ringgit from 1MDB Global Investments Limited (1MDB-GIL) to several other entities. Do you know whose signatures were there?

Ex-1MDB CEO has suspicions on illegal activities in 1MDB between Najib, Jho Low

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KUALA LUMPUR (Bernama): Former 1Malaysia Development Berhad (1MDB) chief executive officer (CEO) told the High Court on Monday (May 17) that he had suspicions that some illegal activities were happening in the company between Datuk Seri Najib Tun Razak and fugitive businessman Low Taek Jho, or Jho Low over the US$3bil (RM12.39bil) bond issuance.
The US$3bil bond issuance involved 1MDB Global Investments Limited (1MDB GIL) to Abu Dhabi-Malaysia Investment Company (ADMIC).
Mohd Hazem Abd Rahman, 47, however, said he never asked Najib, who was the prime minister at that time, to clarify the matter but shared his concern with former 1MDB chairman, Tan Sri Lodin Wok Kamaruddin and Najib’s former principal private secretary, the late Datuk Azlin Alias knowing that they had access to Najib.

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