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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

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
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Kuala-lumpur , Malaysia , Miami , Florida , United-states , California , New-york , Singapore , Malaysian , Andy-warhol , Vincent-van-gogh , David-marchant

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

Roger Ng Fraud Trial In New York: Jeweller confirms payment for Rosmah's diamond came from Jho Low's company

IN 2013, fugitive-financier Low Taek Jho (Jho Low) had requested an 18-carat heart-shaped pink diamond for Datin Seri Rosmah Mansor. But as the US jeweller only had a 22-carat pink diamond at the time, the wife of former prime minister Datuk Seri Najib Razak received an upgrade. The transaction was confirmed by high-end jewellery designer to the stars Lorraine Schwartz, who has corroborated that she received payment for the controversial pink diamond necklace from funds belonging to 1Malaysia Development Bhd (1MDB).

New-york , United-states , Malaysia , United-arab-emirates , Blackrock , Monaco , Eric-van-dorn , Najib-razak , Van-dorn , Rosmah-mansor , Kim-loong , Los-angeles

Roger Ng Fraud Trial In New York: Former banker says he failed to get Ananda Krishnan to swap one set of 1MDB bonds for another

THE name of reclusive tycoon T Ananda Krishnan surfaced on several occasions during the testimony of Timothy Leissner, the star witness in the trial of his former Goldman Sachs colleague Roger Ng Chong Hwa in a New York court. Leissner, who is awaiting sentencing after pleading guilty to various charges of fraud and money laundering pertaining to three bonds totalling US$6.75 billion Goldman Sachs raised for 1Malaysia Development Bhd (1MDB) between 2011 and 2013, said Ananda was an important client even before 1MDB was a client.

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Jho Low said money from third 1MDB bond meant to fund election

Bankers did not receive kickbacks from the deal as a result.

New-york , United-states , Taek-jho , Tim-leissner , Goldman-sachs , Former-goldman-sachs , Low-taek-jho , Jho-low , Project-catalyze ,

Report: Ex-Goldman banker tells US court he didn't get kickbacks from third 1MDB bond as Jho Low claimed it was for Malaysian election in 2013 | Malaysia

KUALA LUMPUR, March 1 ― Former Goldman Sachs banker Tim Leissner told a US federal court last week that neither he nor his ex-colleague Roger Ng received kickbacks from the third bond they raised for 1MDB worth US$3 billion (RM12.9 billion), despite having collected millions in kickbacks from the...

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Ex-Goldman banker trial reveals greed, graft from 1MDB scheme

Tim Leissner (pictured), a former top banker at Goldman and the star witness in the federal bribery trial of his colleague Roger Ng, has spent the last week recounting troubling behaviour that went on for years at Goldman and would make a compliance officer’s skin crawl.

New-york , United-states , Malaysia , Philippines , Malaysian , Abu-dhabi , Najib-razak , Michael-evans , Marc-agnifilo , Tim-leissner , Maeve-duvally , New-york-post

Ex-Goldman Banker Trial Reveals Greed, Graft From 1MDB Scheme

(Bloomberg) -- Goldman Sachs Group Inc.’s dirty laundry has been airing in a New York courtroom, from a fast-escalating racket to loot Malaysia’s wealth fund to the handsome compensation given a high-flying grifter.

New-york , United-states , Malaysia , Philippines , Malaysian , Abu-dhabi , Najib-razak , Taek-jho , Michael-evans , Marc-agnifilo , Tim-leissner , Maeve-duvally