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Fugitive Malaysian implicated in US Navy bribery scandal among prisoners named in Venezuela-US swap

CARACAS: The United States released an ally of Venezuelan President Nicolas Maduro in exchange for 10 American detainees and a fugitive dubbed “Fat Leonard” in a sweeping prisoner swap deal between the rival governments yesterday.

Venezuela , White-house , District-of-columbia , United-states , Guyana , Cape-verde , Caracas , Distrito-federal , Kobe , Hyogo , Japan , Iran

Malaysia anti-graft agency says 1MDB fugitive Jho Low believed to be in Macao

KUALA LUMPUR: Fugitive Malaysian financier Jho Low, wanted for his key role in the multibillion-dollar 1MDB scandal, is believed to be hiding in Macao, Malaysia's anti-graft agency said on Tuesday (May 30), confirming an earlier report by Al Jazeera. Al Jazeera had cited a written respons

Malaysia , China , Macao , Macau-general- , Macau , United-states , Kuala-lumpur , Beijing , Malaysian , Taek-jho , Kee-kok-thiam , Reuters

Wanted Malaysian businessman Tedy Teow to be deported to China, Thai court orders

BANGKOK: A Thai court on Wednesday (Jan 18) ordered that wanted Malaysian businessman Tedy Teow Wooi Huat be extradited to China to face charges in connection with fraud, though Malaysia too had filed an extradition request.

Malaysia , Bangkok , Krung-thep-mahanakhon , Thailand , China , Beijing , Thai , Malaysian , Chinese , Wooi-huat , Juti-suanraksa , Royal-malaysia-police

'Fat Leonard' may be Venezuela's bargaining chip in seeking US recognition, experts say

SAN DIEGO (AP): Fugitive Malaysian defence contractor Leonard Glenn Francis, better known as "Fat Leonard”, who claims to have incriminating photos of United States Navy brass could become the latest bargaining chip in Venezuelan President Nicolas Maduro’s efforts to win official recognition from the Biden administration, according to experts.

Mexico , Malaysia , Caracas , Distrito-federal , Venezuela , Philippines , United-states , Thailand , Iran , Singapore , Cuba , San-diego

'Fat Leonard' caught in Caracas

SAN DIEGO: Fugitive Malaysian defence contractor “Fat Leonard”, the mastermind behind one of the largest bribery scandals in US military history has been re-arrested in Venezuela three weeks after escaping from house arrest.

Mexico , Malaysia , Caracas , Distrito-federal , Venezuela , United-states , Singapore , California , San-diego , Russia , Malaysian , Venezuelan

Malaysian businessman Tedy Teow expected to be deported to China on July 26

PETALING JAYA: Fugitive Malaysian businessman Tedy Teow Wooi Huat is expected to be deported to China to face the law.

Kuala-lumpur , Malaysia , Thailand , Songkhla , Sadao , Petaling , Malaysia-general- , China , Macau , Nakhon-si-thammarat , Thai , Malaysian

Thailand to deport fugitive Tedy Teow

BANGKOK: Fugitive Malaysian businessman Teow Wooi Huat’s visa has been revoked and he is awaiting deportation by the Thai authorities.

Kuala-lumpur , Malaysia , Thailand , Songkhla , Sadao , China , Bangkok , Krung-thep-mahanakhon , Macau , Nakhon-si-thammarat , Thai , Malaysian

Asean News Headlines at 9pm on Saturday (July 23, 2022)

Here's a look at the news highlights from Asean countries in the Star-AseanPlus section for Saturday (July 23, 2022)

Malaysia , Kelantan , Sumatera-utara , Indonesia , Singapore , Thailand , Philippines , Japan , Hong-kong , Garuda , Jawa-barat , Vientiane

Who is Malaysian fugitive Nicky Liow and what links him to ex-Macau triad boss 'Broken Tooth' Wan Kuok Koi?

Amid the scandals that Malaysia ’s anti-corruption agency has grappled with this year, two notable figures stand out: Fugitive Malaysian businessman Nicky Liow Soon Hee and ex-Macau crime boss Wan Kuok-koi, also known as Broken Tooth. Liow is the vice-chairman of the World Hongmen History and Culture Association, which claims tens of thousands of members worldwide and was founded by...

China , Malaysia , Puchong , Malaysia-general- , Kuala-lumpur , Hongmen , Jiangxi , Palau , United-kingdom , Yunbao , Hunan , Dongmei

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

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.

Beijing , China , Malaysia , United-states , Malaysian , Chinese , American , Elliott-broidy , Benjamin-brafman , Taek-jho , Lauryn-hill , Guo-wengui