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Riza Aziz ordered to furnish documents to 1MDB in US$250mil lawsuit

KUALA LUMPUR: Hollywood producer Riza Shahriz Abdul Aziz has been ordered by the High Court to furnish documents and correspondence, including one he has with fugitive businessman Low Taek Jho or Jho Low, to 1Malaysia Development Bhd (1MDB) in a US$250mil (RM1.03bil) lawsuit filed by the sovereign wealth fund.

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Aug 4 decision on 1MDB's bid to obtain documents in suit against Riza | Daily Express Online

The High Court set Aug 4 to deliver its decision on the application by 1MDB and three of its subsidiaries to obtain documents in the US$248 million suit against Hollywood film producer Riza Aziz and two of his companies for allegedly misusing the strategic investment company’s funds

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Jho Low and father fail to set aside Mareva injunction involving RM9.86bil in assets

KUALA LUMPUR: Fugitive businessman Low Taek Jho and his father have failed in their bid to set aside an ex-parte Mareva injunction involving assets worth RM9.86bil.

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It is an abuse of process, Najib claims in his defence

KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak has claimed that the removal of others who were initially named in a lawsuit filed against him by 1Malaysia Development Bhd (1MDB) and its subsidiaries is an abuse of process.

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Najib: Removing names of 'wrongdoers' from 1MDB lawsuit is an abuse of process

KUALA LUMPUR: The removal of "wrongdoers" initially named in a lawsuit filed against Datuk Seri Najib Razak by 1Malaysia Development Bhd (1MDB) and its subsidiaries is an abuse of process, says the former prime minister.

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Ismee agrees 1MDB money entered Najib's private accounts

Prosecution witness Tan Sri Ismee Ismail, former director of 1Malaysia Development Bhd, told the court that RM2.28 billion from 1MDB transactions had entered the personal accounts of former prime minister Datuk Seri Najib Razak.

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High Court grants injunction to stop Jho Low disposing of RM8.14bil in M'sian assets

KUALA LUMPUR: The High Court here has granted an ad interim injunction against fugitive financier Low Taek Jho, or Jho Low, to prevent him from transferring or dissipating his assets in Malaysia amounting to US$1.03bil (RM8.14bil) in a lawsuit filed by 1Malaysia Development Bhd (1MDB) and its subsidiaries.

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Malaysia High Court grants injunction to stop Jho Low disposing $1.4b in assets

World News - KUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) - The High Court here has granted an ad interim injunction against fugitive financier Low Taek Jho, or Jho Low, to prevent him from transferring or dissipating his assets in Malaysia amounting to US$1.03 billion (S$1.4 billion) in a lawsuit... Read more at www.tnp.sg

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Roger Ng's wife to travel to US next week to testify

Lim Hwee Bin, the wife of former Goldman Sachs banker Roger Ng Chong Hwa who is indicted in the United States (US), is scheduled to leave Malaysia and testify in her husband's defence next week.

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