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Jho Low told Kee Kok Thiam to prepare Arab donation letter to Najib, Jasmine Loo tells 1MDB trial

(MMO) - Fugitive businessman Low Taek Jho or Jho Low had in 2015 ordered the preparation of an “Arab donation” letter to explain cash deposits into then prime minister Datuk Seri Najib Razak’s private bank account, the High Court heard today.

Former 1MDB general counsel Jasmine Loo, the 50th pros

Malaysia , London , City-of , United-kingdom , Saudi-arabia , Saudi , Kee-kok-thiam , Yayasan-rakyat , Najib-razak , Putrajaya-perdana , Datuk-shamsul-anwar-sulaiman , Saud-abdulaziz-al

1MDB trial: Jho Low ordered associate to prepare Arab donation letter justifying monies for Najib, courts told

KUALA LUMPUR: The High Court was told that fugitive businessman Low Taek Jho had ordered one of his close associates to prepare an Arab donation letter to justify monies that were funnelled into Datuk Seri Najib Razak's bank account.

Kuala-lumpur , Malaysia , London , City-of , United-kingdom , Saudi-arabia , Saudi , Kee-kok-thiam , Taek-jho , Ihsan-perdana-sdn-bhd , Datuk-shamsul-anwar-sulaiman , Najib-razak

'Jho Low made my life a living hell'

Kuala Lumpur: Former 1MDB lawyer Jasmine Loo told the High Court today that fugitive financier Low Taek Jho, better known as Jho Low, had made her life a “living hell”.

Bangkok , Krung-thep-mahanakhon , Thailand , Malaysia , London , City-of , United-kingdom , Kuala-lumpur , Malaysian , Ihsan-perdana-sdn-bhd , Justice-collin-lawrence-sequerah , Najib-razak

Jho Low ordered Kee Kok Tiam to draft Arab donation letter to Najib

KUALA LUMPUR: The High Court was told today that the fugitive businessman Low Taek Jho or Jho Low had directed the late Kee Kok Thiam to draft a lette...

Saudi-arabia , London , City-of , United-kingdom , Malaysia , Kuala-lumpur , Malaysian , Thuan-buan , Saud-abdul-aziz-al , Putrajaya-perdana , Datuk-collin-lawrence-sequerah , Kee-kok-thiam

'Aide to Jho Low wrote Saudi donation letter for Najib'

'Aide to Jho Low wrote Saudi donation letter for Najib'
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Kuala-lumpur , Malaysia , Saudi-arabia , London , City-of , United-kingdom , Saudi , Yayasan-rakyat , Ihsan-perdana-sdn-bhd , Taek-jho , Kee-kok-thiam , Datuk-shamsul-anwar-sulaiman

RM42 mil SRC funds entered Najib's accounts after ex-PM told Jho Low, others to top them up, says prosecution

PUTRAJAYA (Aug 19): The Federal Court heard on Friday (Aug 19) that RM42 million from SRC International Sdn Bhd was transferred into Datuk Seri Najib Razak's personal bank accounts after the former premier instructed fugitive businessman Jho Low, his late former principal private secretary Datuk Azlin Alias and former SRC managing director Nik Faisal Ariff Kamil to ensure there were sufficient funds for his use.

Datukv-sithambaram , Nik-faisal , Ihsan-perdana-sdn-bhd , Najib-razak , Gandingan-mentari-sdn-bhd , Tengku-maimun-tuan , Retirement-fund-inc , International-sdn-bhd , High-court , Federal-court , Sdn-bhd , Datuk-seri-najib-razak

Shahrir received a cheque of RM1mil from Najib, bank manager tells court

KUALA LUMPUR: Former Felda chairman Tan Sri Shahrir Ab Samad received a cheque of RM1mil from former premier Datuk Seri Najib Razak, nine years ago, the High Court here was told.

Kuala-lumpur , Malaysia , Johor , Uma-devi , Jalan-tuanku-abdul-halim , Najib-razak , Ihsan-perdana-sdn-bhd , Rasyidah-murni-azmi , R-uma-devi , Justice-muhammad-jamil-hussin , Government-office , Johor-baru-member-of-parliament

Shahrir received RM1m cheque from Najib, bank manager tells court

KUALA LUMPUR, Aug 11 — A bank manager told the High Court here today that former Felda chairman Tan Sri Shahrir Ab Samad received a cheque for RM1 million from former prime...

Kuala-lumpur , Malaysia , Uma-devi , Jalan-tuanku-abdul-halim , Datuk-muhammad-jamil-hussin , Najib-razak , Ihsan-perdana-sdn-bhd , Rasyidah-murni-azmi , R-uma-devi , Government-office , Duta-branch , High-court

SRC Suit: Najib ordered to file defence by Oct 11

SRC Suit: Najib ordered to file defence by Oct 11
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Kuala-lumpur , Malaysia , Sdn-bhd , Ihsan-perdana-sdn-bhd , Gandingan-mentari-sdn-bhd , International-sdn-bhd , Rosli-dahlan-saravana-partnership , Malaysia-development-berhad , High-court , Amislamic-bank , Datuk-seri-najib-tun-razak , Noordura-mohamed

Najib was not dishonest in using RM42 million as he did not know where funds came from, his lawyer tells court | Malaysia

Monday, 12 Apr 2021 02:58 PM MYT
BY KENNETH TEE
Datuk Seri Najib Razak arrives at the Court of Appeal, Putrajaya April 12, 2021. — Picture by Shafwan Zaidon
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PUTRAJAYA, April 12 — Datuk Seri Najib Razak did not dishonestly misappropriate RM42 million from SRC International Sdn Bhd since he did not know of the fund’s source and subsequent utilisation of it does not prove the element of dishonesty under criminal breach of trust (CBT), the Court of Appeal heard today.
Najib’s lawyer Harvinderjit Singh said this during submission in Najib’s appeal hearing against the former prime minister’s conviction and jail sentence for misappropriation of RM42 million SRC International funds.

Malaysia , Saudi-arabia , Riyadh , Ar-riya , Saudi , Shafwan-zaidon , Najib-razak , Faisal-turki , Zanah-mehat , Ihsan-perdana-sdn-bhd , Gandingan-mentari-sdn-bhd , Zeti-akhtar-aziz