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Hace 2 días · Previously, Nur Aida in her witness statement said that a meeting was held at Najib’s house in Taman Duta with the management of 1MDB and fugitive businessman Low Taek Jho or Jho Low. Jho Low was said to have begun the meeting by presenting the contents of the email he had prepared, to which Najib had allegedly agreed and further ordered a ...
Hace 6 días · Reports indicate that Jho Low established Blackstone Asia Real Estate Partners, a shell company bearing a resemblance in name to the legitimate real estate private equity firm, Blackstone Real Estate.
25 de abr. de 2024 · KUALA LUMPUR: The High Court here was told that Datuk Seri Najib Razak never directed 1Malaysia Development Bhd (1MDB) to transfer US$1.03bil to a company linked to fugitive businessman Low Taek Jho, also known as Jho Low.
19 de abr. de 2024 · They are accused of involvement in a vast embezzlement orchestrated by Jho Low, an advisor to former Malaysian prime minister Datuk Seri Najib Razak.
24 de abr. de 2024 · KUALA LUMPUR, April 24 — A Malaysian Anti-Corruption Commission (MACC) investigating officer told the High Court today she had never asked Datuk Seri Najib Razak about purported instructions given for the transfer of US$700 million to an entity linked to fugitive Low Taek Jho or Jho Low back in 2009.
25 de abr. de 2024 · 1MDB TRIAL | An MACC investigating officer testified that Najib Abdul Razak never directed any member of 1MDB’s management to transfer a total US$1.03 billion to offshore entity Good Star Limited...
25 de abr. de 2024 · KUALA LUMPUR: Datuk Seri Najib Razak never directed 1Malaysia Development Bhd (1MDB) to transfer a total of US$1.03 billion to a bogus offshore company linked to fugitive businessman Low Taek Jho or Jho Low, the High Court heard.
