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Jho Low behind Arab donation letter to Najib

Businessperson allegedly directed a late associate to draft the letter.

Kuala-lumpur , Malaysia , Kee-kok-thiam , Taek-jho , Najib-abdul-razak , Kuala-lumpur-high-court , Low-taek-jho , Jho-low , Najib-abdul , Jasmine-loo ,

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'
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.

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

Man on the Run on Netflix: Why Is Malaysian Businessman Jho Low Wanted by Authorities?

Man on the Run on Netflix: Why Is Malaysian Businessman Jho Low Wanted by Authorities?
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

Macau , China , Malaysia , Hollywood , California , United-states , Malaysian , Abdul-razak-hussein , Kee-kok-thiam , Cassius-michael-kim , Najib-razak , Martin-scorsese

Is Jho Low, the world's most notorious white collar criminal, hiding out in China's gambling mecca?

According to the Malaysian authorities, the alleged criminal mastermind financier has been residing in Macau for the past five years

Malaysia , United-states , Dubai , Dubayy , United-arab-emirates , Beijing , China , Montreal , Quebec , Canada , London , City-of

Police recovering 1MDB assets worth millions after ex-banker probe

Kuala Lumpur: Bukit Aman’s commercial crime investigation department (CCID) is recovering 1MDB-linked assets worth millions of ringgit from an individual.

New-york , United-states , Malaysia , Kuala-lumpur , Malaysian , Tim-leissner , Bukit-aman , Faisal-asyraf , Kee-kok-thiam , Ramli-yoosuf , Goldman-sachs , Corruption-commission

New leads on five most wanted

PETALING JAYA: With two key figures behind the multi-billion ringgit 1Malaysia Development Bhd (1MDB) scandal now in custody, the hunt is on for five more.

Malaysia , China , Petaling , Malaysia-general- , Macau , Malaysian , Kim-leong , Kee-kok-thiam , Chong-hwa , Mohamed-hanif , Terence-geh-choh-heng , Casey-tang-keng-chee