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Court allows 1MBD subsidiaries to interrogate Jho Low's mother over jewellery purchase

KUALA LUMPUR: The High Court here today allowed the application of two subsidiaries of 1Malaysia Development Berhad (1MDB) to question the mother of L...

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Court allows 1MDB subsidiaries to interrogate Jho Low's mother over jewellery purchase

KUALA LUMPUR: The High Court here on Tuesday (Jan 9) allowed the application of two subsidiaries of 1Malaysia Development Berhad (1MDB) to question the mother of Low Taek Jho or Jho Low regarding jewellery allegedly purchased by the fugitive businessman valued at US$1.695mil.

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Najib's 1MDB trial: Jasmine Loo met Jho Low in China in 2019, always in contact for last five years, court hears | Daily Express Malaysia

Kuala Lumpur: Government-owned firm 1Malaysia Development Berhad’s (1MDB) former general counsel or in-house lawyer Jasmine Loo Ai Swan had always been in contact with Malaysian fugitive Low Taek Jho — better known as Jho Low — over the last five years, the High Court heard today.

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1MDB trial: Najib's 'Arab donation' claim disproved as RM2b came from Jho Low's proxy; Saudi donation letters unverified, witness says

KUALA LUMPUR, Nov 14 — Former prime minister Datuk Seri Najib Razak had claimed that the funds totalling more than RM2 billion which entered his personal AmIslamic bank accounts...

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Najib signed RM22m cheques using illegal funds including for Umno, publicity and social media, cop tells High Court in 1MDB trial

(MMO) - Former prime minister Datuk Seri Najib Razak personally signed five cheques totalling RM22.649 million for state-owned 1Malaysia Development Berhad (1MDB) using illegal funds in his personal AmIslamic bank account, the High Court was told today.

Testifying as the 48th prosecution witness,

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Kenyataan Zahid Hamidi bercanggah dengan kenyataan pegawai polis

(MMO, 12 October 2023) - Testifying as the 48th prosecution witness, Assistant Commissioner Foo Wei Min, who is the investigating officer in charge of money-laundering investigations on Najib, said the money originated from a 1MDB subsidiary 1MDB Global Investments Limited (1MDB GIL).
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High Court dismisses Najib's application to unfreeze assets worth USD681mil

KUALA LUMPUR: The High Court here has dismissed former prime minister Datuk Seri Najib Razak’s bid to set aside the Mareva injunction on assets worth USD681mil linked to 1Malaysia Development Berhad (1MDB) and one of its subsidiaries.

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Court rejects Najib's bid to set asidE 1MDB's Mareva injunction

Court rejects Najib's bid to set asidE 1MDB's Mareva injunction
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Najib received RM4m from 1MDB unit's US$250m loan in 2014, again via Jho Low's shadow's firms, money trail shows

KUALA LUMPUR, Sept 21 — Former prime minister Datuk Seri Najib Razak in 2014 received RM4 million of funds originating from a 1Malaysia Development Berhad (1MDB)...

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Najib received RM45m out of 1MDB unit's US$975m bank loan in 2014 via Jho Low's shadow's co, BNM analyst's money trail shows

KUALA LUMPUR, Sept 21 — After having received over RM2.2 billion of funds originating from 1Malaysia Development Berhad (1MDB) in his two personal AmIslamic bank accounts in 2011...

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