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Trial over $1.8 bn fraud at Malaysia's 1MDB opens in Switzerland

Two men accused of embezzling $1.8 billion from the Malaysian sovereign wealth fund 1MDB went on trial in Switzerland on Tuesday, the latest hearings stemming from the vast multibillion-dollar financial scandal.They are accused by Swiss state prosecutors of involvement in a vast embezzlement operation orchestrated by Jho Low, an advisor to former Malaysian prime minister Najib Razak, with the complicity of the latter.

Malaysia , Saudi-arabia , United-states , Bellinzona , Ticino , Switzerland , Singapore , Swiss , Saudi , Malaysian , Tarek-obaid , Patrick-mahony

Malaysia 1MDB scandal: Jho Low would take documents to Najib Razak's Kuala Lumpur home, ex-counsel Jasmine Loo tells courts

Ex-1MDB general counsel Jasmine Loo told Malaysia’s High Court she would prepare documents for Jho Low, who would hand-deliver them to Najib Razak’s home in Kuala Lumpur.

Kuala-lumpur , Malaysia , Langgak-duta , Jho-low , Blackberry-messenger , 1mdb , Ajib-razak , Ho-low , Alaysia , Uala-lumpur ,

1MDB scandal: Malaysia recoups US$5 million in assets after ex-Goldman Sachs banker Roger Ng's trial

Malaysian authorities are counting on the convicted former Goldman Sachs banker, Roger Ng’s cooperation, to recover as much as possible from the billions looted from the fund.

Singapore , Switzerland , Malaysia , Malaysian , Najib-razak , Amhari-efendi , Jerome-lee , Koay-ying , Mohammad-kamal-yan-yahaya , Taek-jho , Goldman-sachs , Corruption-commission

Malaysia ex-PM Najib's delegation spent nearly US$250,000 at Trump hotel amid 1MDB probe: report

During a 2017 visit to the US, former Malaysian PM Najib Razak and his delegation stayed at the Trump International Hotel for 10 nights and spent a total of US$248,962.

Washington , United-states , White-house , District-of-columbia , Malaysia , China , Chinese , Malaysian , Elliott-broidy , Taek-jho , Trump-organization , Us-supreme-court

Rapper Pras Michél Files Motion Against Former Lawyer, Claims He Used ChatGPT-Like AI Technology In His Closing Arguments

While Pras Michél has been joining in with his Fugees band members on the 25th anniversary of the “Miseducation of Lauryn Hill” Tour, it seems […]

China , Newark , New-jersey , United-states , New-york , Washington , Hollywood , California , Malaysia , Malaysian , Davide-kenner , Peter-zeidenberg

Fugees' Pras wants fraud conviction tossed because lawyer used AI

Pras’ lawyer used EyeLevel.AI for his closing arguments

China , Hollywood , California , United-states , Malaysia , Malaysian , Chinese , Peter-zeidenberg , Danny-devito , David-kenner , Kyra-sedgwick , Kenner

The Fugees' Pras Michél Says AI Sent Him to Jail

The convicted rapper says his lawyer’s use of artificial intelligence to write closing legal arguments cost him a major conspiracy trial.

Malaysia , China , New-york , United-states , Malaysian , David-kenner , Neil-katz , Kenner , Convicted-fugees , Casefile-connect , Chief-operating-officer , Kenner-law

Which Fugee Might Not Be Invited to the Reunion?

Hint: It's the one who might be otherwise, uh, occupied anyway.

Malaysia , Canada , Canadian , Malaysian , Wyclef-jean , Barack-obama , Lauryn-hill , Donald-trump , Jho-low , Concept-albums , Arack-obama

The U.S. Government Is Chasing Down a $1.3 Million Picasso as Part of Ongoing Efforts to Recover Assets From Jho Low's Infamous 1MDB Fund

US Authorities are chasing down a $1M Pablo Picasso drawing that was illicitly acquired with funds diverted from 1MDB

Singapore , Malaysia , New-york , United-states , California , Kuala-lumpur , Malaysian , Margareta-moeser , Claude-monet , Andy-warhol , Taek-jho , Vincent-van-gogh

1MDB Scandal Documentary 'Man On The Run' Receives Trailer Featuring Exclusive Interviews -

Seven years ago, the Justice Department filed the biggest forfeiture complaint in US history, and years later, a documentary will be made on the topic. The Smoking Section announced the upcoming release of Man On The Run from director Cassius Michael Kim. The forfeiture complaint states that billions were stolen by

Hollywood , California , United-states , Los-angeles , Malaysia , Shanghai , China , New-york , Charlesw-oneal , Cassius-michael-kim , Leonardo-dicaprio , Paris-hilton