Wed, 24 Jul 2019, 4:30 AM
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Topic: Jho Low

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KUALA LUMPUR (July 23): High Court Judge Mohd Nazlan Mohd Ghazali was forced to break up a brewing argument between the defence and prosecution in the Najib-SRC trial as key witness, bank official Joa...
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KUALA LUMPUR (July 23): Joanna Yu, the AmBank relationship liaison manager who managed the accounts of Datuk Seri Najib Razak implicated in the SRC trial, was instructed to quit the bank in 2015.
Malay Mail:
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KUALA LUMPUR, July 22 ― A former AmBank relationship manager told the High Court today that Jho Low was the go-to-person if the bank was unable to contact the main person mandated by Datuk Seri Naji...
Malaysiakini:
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KINI ROUNDUP | Here are key headlines you may have missed yesterday, in brief. 1.
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Fugitive businessperson Jho Low has criticised the Kuala Lumpur High Court's ruling to permit the forfeiture of more than RM48 million from bank accounts belonging to his father, Larry Low.
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KUALA LUMPUR (July 19): The High Court today allowed the forfeiture of RM48 million from Tan Sri Low Hock Peng's bank accounts here due to his non-attendance to challenge the third party claim today.
Free Malaysia Today:
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NEW YORK: Former Goldman Sachs Group Inc banker Roger Ng is still in plea talks to avoid a US trial on charges that he violated American anti-bribery laws and conspired to launder money embezzled from...
The Star:
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NEW YORK (Bloomberg): Former Goldman Sachs Group Inc banker Roger Ng is still in plea talks to avoid a US trial on charges that he violated American anti-bribery laws and conspired to launder money embezzled from state investment fund 1MDB.
The Edge Markets:
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NEW YORK (July 19): Former Goldman Sachs Group Inc.
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KUALA LUMPUR (July 19): The High Court today allowed the forfeiture of RM48 million from Tan Sri Low Hock Peng's bank accounts here due to his non-attendance to challenge the third party claim today.
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High Court allows forfeiture of RM48 million from Jho Low's father Tan Sri Low Hock Peng due to his non-attendance to challenge the third party claim today.
The Borneo Post:
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KUALA LUMPUR: The 50th prosecution witness in Datuk Seri Najib Tun Razak’s trial told the High Court here yesterday that he did not receive any letter from the former prime minister stating his desi...
theSun:
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KUALA LUMPUR: The 50th prosecution witness in Datuk Seri Najib Abdul Razak’s (pix) trial told the High Court here today that he did not receive any letter from the former prime minister stating his ...
The Star:
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LOS ANGELES: Way back in November 2012, as the global economy gingerly emerged from a long recession, an enormous Hollywood Hills estate sold for US$39 million. That unprecedented sale price shocked all real estate observers and sparked an avalanche of gold-digging developers to build and market their own "trophy" modern mansions in the hills.
theSun:
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KUALA LUMPUR: A former group managing director of Ambank told the High Court here today Datuk Seri Najib Abdul Razak (pix) wanted to open accounts with the bank for the purpose of receiving donations ...
Malaysiakini:
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The banker who opened Najib's two bank accounts with AmBank, ended up serving on the Retirement Fund Incorporated (KWAP) investment panel which approved a RM4 billion loan to SRC International Sdn Bhd...
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KUALA LUMPUR: The former CEO of Yayasan Rakyat 1Malaysia (YR1M) Ung Su Ling told the High Court here that 1MDB, Petronas and Genting Group were the funders of YR1M, which was set up in January 2013.
Free Malaysia Today:
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KUALA LUMPUR: A former Yayasan Rakyat 1Malaysia (YR1M) CEO, Ung Su Ling, told the High Court here today the foundation, set up in January 2013, was funded by 1MDB, Petronas and the Genting Group.
theSun:
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KUALA LUMPUR: Former chief executive officer (CEO) of Yayasan Rakyat 1Malaysia (YR1M) Ung Su Ling told the High Court here today that 1Malaysia Development Berhad (1MDB), Petronas and Genting Group we...
theSun:
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PETALING JAYA: Koperasi Jayadiri Sdn Bhd (Kojadi)’s tax payment last year does not mean that the RM15 million it received from Yayasan 1MDB (1MDB) was legal says DAP secretary–general Lim Guan Eng...
Malaysiakini:
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Finance Minister Lim Guan Eng said MCA president Wee Ka Siong should not pretend not to know that paying taxes does not legitimise unlawful money.
Free Malaysia Today:
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PETALING JAYA: Paying taxes complies with tax laws but does not absolve any corrupt entity from criminal wrongdoing, DAP secretary-general Lim Guan Eng said today.
Malay Mail:
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KUALA LUMPUR, July 14 — Umno lawmaker Khairy Jamaluddin has urged party leaders to not use the party as a “shield” against court proceedings they are facing, Malaysikini reported today.
Malaysiakini:
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Former Umno Youth chief Khairy Jamaluddin has urged Umno leaders not to use the party to “shield” themselves against court proceedings.
The Borneo Post:
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WASHINGTON: The US Department of Justice opened an investigation into whether Deutsche Bank, Germany’s embattled biggest lender, violated foreign financial laws in its work for 1MDB, American media ...
Channel NewsAsia:
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REUTERS: The U.S. Justice Department is investigating whether Deutsche Bank AG violated foreign corruption or anti-money-laundering laws in its work for state fund 1Malaysia Development Berhad (1MDB)...
Malaysiakini:
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The US Department of Justice is probing Germany's Deutsche Bank over its involvement in the 1MDB scandal.
Channel NewsAsia:
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WASHINGTON: The US Department of Justice opened an investigation into whether Deutsche Bank, Germany's embattled biggest lender, violated foreign financial laws in its work for 1MDB, American media r...
The Star:
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GEORGE TOWN: Malaysia will have to ensure that the business environment in the country is competitive enough to attract foreign direct investments (FDIs) that are moving away from China.
Free Malaysia Today:
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GEORGE TOWN: United States ambassador to Malaysia Kamala Shirin Lakhdhir today said fugitive financier Jho Low is more than welcome to prove his innocence in an American court if he does not want to r...
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KUALA LUMPUR (July 5): Nooryana Najwa Najib has stated in an Instagram posting today that her stepbrother, Riza Aziz, “is not a criminal”.
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KUALA LUMPUR (July 5): Nooryana Najwa Najib has stated in an Instagram posting today that her stepbrother, Riza Aziz, “is not a criminal”.
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KUALA LUMPUR (July 5): Riza Aziz, stepson of Datuk Seri Najib Razak, pleaded not guilty to all five charges of money laundering amounting to US$248.17 million (RM1.18 billion) belonging to 1Malaysia D...
The New York Times:
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Advertisement Supported by By Richard C. Paddock BANGKOK — The Hollywood producer Riza Aziz, stepson of the former Malaysian prime minister Najib Razak, was arrested in Malaysia on Thursday and will...
theSun:
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PUTRAJAYA: It is absurd to ask some Pakatah Harapan (PH) leaders to return funds from 1MDB when the money wasn’t transferred to their accounts, Finance Minister Lim Guan Eng said today.
The Star:
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PUTRAJAYA: Parties not named in the Malaysian Anti-Corruption Commission's (MACC) civil forfeiture list of 41 entities should not think they are getting away scot-free, says Finance Minister Lim Guan Eng.
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KUALA LUMPUR (June 26): A penthouse in Manhattan’s Walker Tower, USA, allegedly purchased with money funnelled from 1Malaysia Development Bhd (1MDB), will be put up for sale.
The Borneo Post:
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KUALA LUMPUR: Terengganu Sultanah Nur Zahirah’s application for her defamation suit against Sarawak Report editor Clare Rewcastle Brown and two others to be disposed via summary judgment has been fi...
The Star:
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GEORGE TOWN: A plan is underway to return the monies donated to the media that purportedly came from 1Malaysia Development Berhad (1MDB), says Penang Press Club president Wong Soon Eng.
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KUALA LUMPUR (June 25): Terengganu Sultanah Nur Zahirah's application for her defamation suit against Sarawak Report editor Clare Rewcastle Brown and two others to be disposed via summary judgment ha...
theSun:
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KUALA LUMPUR: Terengganu Sultanah Nur Zahirah’s (pix) application for her defamation suit against Sarawak Report editor Clare Rewcastle Brown and two others to be disposed via summary judgment has b...
The Edge Markets:
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KUALA LUMPUR (June 25): Terengganu Sultanah Nur Zahirah's application for her defamation suit against Sarawak Report editor Clare Rewcastle Brown and two others to be disposed via summary judgment has...
Malay Mail:
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KUALA LUMPUR, June 24 — PKR Youth today questioned if Umno had the same integrity as celebrities Leonardo DiCaprio and Miranda Kerr who returned gifts that were allegedly bought with 1Malaysia Devel...
The Edge Markets:
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VINCENT Cheah and Shaik Aqmal also started The Malaysian Insider in 2007 before Jho Low took over the funding from 2010 to 2014, investigations reveal.
Malaysiakini:
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YOURSAY | ‘Sent Zakir Naik home and allow him to clear his name in India.’ Zakir Naik will return if Supreme Court promises not to arrest, jail him Evin K: Several warrants of arrest have been iss...
Malay Mail:
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P “As for strategies and for the purpose of securing evidence, we cannot tell you the actual steps,” she said in her first press conference since assuming the top post on June 1, here today.
Star TV:
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After attending an event at Bukit Aman on Wednesday, Deputy Inspector-General of Police Datuk Mazlan Mansor revealed that the police had yet to receive any calls from abductors who allegedly kidnapped...
The Star:
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KUALA LUMPUR (Bernama): Datin Seri Rosmah Mansor left the courtroom after the prosecution questioned whether it was proper for her to attend her husband Datuk Seri Najib Tun Razak’s SRC International Sdn Bhd trial as she was a potential witness in the case.
Free Malaysia Today:
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The gay sex video controversy allegedly involving Economic Affairs Minister Mohamed Azmin Ali is nauseating.
Malaysiakini:
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KINI ROUNDUP | Here are key headlines you may have missed yesterday, in brief. 1.
Free Malaysia Today:
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Faced with the possibility of being served with an extradition order to return to India to face charges of money laundering, Dr Zakir Naik appears to be playing the victim and insisting on special tre...
Malaysiakini:
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KINI ROUNDUP | Key headlines you may have missed yesterday, in brief.
Malaysiakini:
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Fugitive financier Jho Low had given a whopping US$9 million (now RM37.5 million) to bankroll former news portal The Malaysian Insider (TMI) back in 2010, a news report said.
Star TV:
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In an exclusive interview with the Star, Inspector-General of Police Datuk Seri Abdul Hamid Bador said the police are working hard to capture elusive businessman Jho Low and his accomplices.He said he...
The Edge Markets:
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GEORGE TOWN (June 12): Friend of Low Taek Jho's family Yan Lee has stated that “the public and authorities” should not to “prejudge” the fugitive businessman over the 1MDB corruption scandal, ...
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GEORGE TOWN (June 12): Friend of Low Taek Jho (pictured) aka Jho Low’s family Yan Lee has stated that “the public and authorities” should not to “prejudge” the fugitive businessman over the ...
Malaysiakini:
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ADUN SPEAKS | "The trial won't be fair for me!" "The charges are politically motivated!" "It's an attempt to silence me!" Najib Abdul Razak and Rosmah Mansor would have said these things if they had m...
Malay Mail:
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KUALA LUMPUR, JUNE 3 — Inspector-General of Police (IGP) Datuk Seri Abdul Hamid Bador has asked Malaysians to remain patient for Jho Low’s arrest.
The Edge Markets:
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KUALA LUMPUR (June 3): A viral message stating fugitive businessman Jho Low had been arrested by China authorities "is incorrect", Inspector-General of Police Hamid Bador (pictured) told the media th...
Malaysiakini:
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Malaysia’s 1MDB scandal has made its way into award-winning variety talk show Patriot Act with Hasan Minhaj with the show highlighting Goldman Sachs' alleged role in the global financial scandal.
The Tapir Times:
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SHAH ALAM: Former 1MDB deal maker and playboy, Jho Low caught Raya shoppers by surprise last night when the wanted billionaire made an unscheduled appearance at a local Ramadan bazaar.
Malay Mail:
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KUALA LUMPUR, June 3 — Goldman Sachs used its reputation to exploit sovereign wealth funds like 1Malaysia Development Berhad (1MDB) and to lend a veneer of legitimacy, a US comedian said.
Malaysiakini:
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KINI ROUNDUP | Here are key headlines you may have missed yesterday, in brief.
The Star:
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PETALING JAYA: Talk of fugitive businessman Jho Low’s arrest is incorrect, says Inspector-General of Police Datuk Seri Abdul Hamid Bador.
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KUALA LUMPUR (June 1): A viral message stating that fugitive businessman Jho Low had been arrested by China authorities "is incorrect", Inspector-General of Police Hamid Bador (pictured) told the medi...
Malaysiakini:
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A viral message alleging that Jho Low had been arrested in China is incorrect, Inspector-General of Police Hamid Bador said today.
The Edge Markets:
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The Human Rights Watch (HRW) has said that it is hypocritical for Low to denounce Mahathir for human rights abuses when Low was more than happy to benefit from human rights abuses when it suited his p...
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The Human Rights Watch (HRW) has said that it is hypocritical for Low to denounce Mahathir for human rights abuses when Low was more than happy to benefit from human rights abuses when it suited his p...
The Straits Times:
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KUALA LUMPUR (BLOOMBERG) - Fugitive financier Jho Low is fighting the seizure of his mother's mansion, saying his family has lived in the property since before state investment fund 1Malaysia Developm...
Free Malaysia Today:
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SINGAPORE: Fugitive financier Jho Low is fighting the seizure of his mother’s mansion, saying his family has lived in the property since before 1MDB existed.
The Straits Times:
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KUALA LUMPUR - Three multimillion dollar properties worth a total of US$109 million (S$150 million) in the United States linked to fugitive Malaysian financer Jho Low are to be put on sale, Malaysiaki...
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PETALING JAYA (May 30): Two luxury condominiums belonging to Jho Low, allegedly bought with money stolen from 1Malaysia Development Bhd (1MDB) are to be sold as part of U.S. forfeiture lawsuits target...
Malaysiakini:
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Several multimillion-dollar properties linked to the fugitive financier Jho Low are to be put on sale, including a US$39 million mansion and a US$31 million New York penthouse.
The Star:
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NEW YORK (Bloomberg): Two luxury New York City condominiums that fugitive Malaysian financier Jho Low is accused of buying with money stolen from a state investment fund are to be sold as part of U.S. forfeiture lawsuits targeting the properties.
The Edge Markets:
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(May 30): Two luxury New York City condominiums that fugitive Malaysian financier Jho Low is accused of buying with money stolen from a state investment fund are to be sold as part of U.S. forfeiture ...
Free Malaysia Today:
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NEW YORK: Two luxury New York City condominiums that fugitive financier Lee Taek Jho is accused of buying with money stolen from 1MDB are to be sold as part of US forfeiture lawsuits targeting the pro...
Malaysiakini:
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Attorney-General Tommy Thomas has denied a social media posting, which claimed he told Prime Minister Dr Mahathir Mohamad and former Council of Eminent Persons chairperson Daim Zainuddin there is no s...
KiniTV:
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Inspector-General of Police Abdul Hamid Bador today urged 1MDB-linked fugitiveLow Taek Jho, better known as Jho Low, to return to the country, promising thatthe businessperson and his family would be...
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KUALA LUMPUR (May 23): Ringgit falls toward the psychological 4.20 mark versus the dollar as simmering U.S.-China tensions continue to erode demand for risk assets.
Free Malaysia Today:
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PETALING JAYA: Najib Razak has accused the Pakatan Harapan-run government of making unwarranted links to 1MDB and Jho Low to hold on to personal gifts to his family that were seized by the police a ye...
Malaysiakini:
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Iskandar Puteri MP Lim Kit Siang has raised red flags over what he claimed is a campaign to portray that the DAP is out to get Education Minister Maszlee Malik.
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KUALA LUMPUR (May 18): The serving of a property forfeiture by the Attorney-General’s Chambers (AGC) to Low Taek Jho’s (aka Jho Low) mother, Goh Gaik Ewe, is a violation of “fair and lawful proc...
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The Edge reports that the police have established a connection between fugitive businessperson Jho Low and jewellery that was seized from apartments linked to former prime minister Najib Abdul Razak.
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The Edge reports that the police have established a connection between fugitive businessperson Jho Low and jewellery that was seized from apartments linked to former prime minister Najib Abdul Razak.
Malaysiakini:
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KINI ROUNDUP | Here are key headlines you may have missed yesterday, in brief.
Malaysiakini:
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KINI ROUNDUP | Here are key headlines you may have missed yesterday, in brief.
Malaysiakini:
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Police have reportedly established a connection between fugitive businessperson Jho Low and the jewellery seized from apartments linked to former prime minister Najib Abdul Razak.
Malay Mail:
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KUALA LUMPUR, May 18 — Two hundred and twelve of the 306 handbags seized from a condominium linked to former prime minister Datuk Seri Najib Razak last year are Hermès and worth about RM47 million,...
Malay Mail:
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KUALA LUMPUR, May 18 — Investigators are now looking to seize the money obtained by three known associates of fugitive businessman Jho Low, as it is derived from unlawful activities linked to 1Malay...
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KUALA LUMPUR (May 18): The serving of a property forfeiture by the Attorney-General’s Chambers (AGC) to Low Taek Jho’s (aka Jho Low) mother, Goh Gaik Ewe, is a violation of “fair and lawful proc...
Malaysiakini:
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KINI ROUNDUP | Here are key headlines you may have missed yesterday, in brief. 1.
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KUALA LUMPUR (May 17): Rapper Pras Michel said in Washington yesterday that he is innocent of criminal charges that he conspired to funnel funds into Barack Obama’s 2012 presidential re-election, re...
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KUALA LUMPUR (May 17): While Jho Low's mother Goh Gaik Ewe has yet to receive the cause papers in relation to the government's move to recover assets belonging to her, former premier Datuk Seri Najib ...
The Star:
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WASHINGTON (Bloomberg): Rap star Pras Michel declared he is "totally innocent" of the illegal US campaign finance charges levelled against him last week - and he will have a distinctive way of broadcasting that.
The Straits Times:
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WASHINGTON (BLOOMBERG) - Rap star Pras Michel declared he is "totally innocent" of the illegal US campaign finance charges levelled against him last week - and he will have a distinctive way of broadc...
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KUALA LUMPUR (May 17): While Jho Low's mother Goh Gaik Ewe has yet to receive the cause papers in relation to the government's move to recover assets belonging to her, former premier Datuk Seri Najib ...
The Edge Markets:
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(May 17): Rap star Pras Michel declared he is "totally innocent" of the illegal U.S. campaign finance charges leveled against him last week -- and he has a distinctive way of broadcasting that.
Malay Mail:
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KUALA LUMPUR, May 14 — It has been an eventful week: Pakatan Harapan (PH) marking its first year in power and its political foe Umno celebrating its 73rd anniversary on the same day as the Sandakan ...
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While the media headlines in recent months have been focused on all the 1Malaysia Development Bhd (1MDB)-related court hearings, the Attorney-General’s Chambers (AGC) has also been quietly working t...
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Pakatan Harapan has failed as a government and should stop its habit of blaming others for its faults, PAS Youth said today in its assessment of the ruling coalition's first year in power.