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Tue, 17 Sep 2019, 12:32 PM
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1MDB-Tanore Trial: Najib moved to ensure grip on 1MDB and Edra
LONG before the proposed listing of 1Malaysia Development Bhd’s (1MDB) power assets in 2015 to raise billions of ringgit, Datuk Seri Najib Razak appeared to have a game plan to control the companies...
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Validity of US 1MDB forfeitures still up in the air as Obaid continues challenge
KUALA LUMPUR, Sept 11 — Former PetroSaudi International chief executive Tarek Obaid has resumed his lawsuit in the US to challenge the country’s authority to forfeit assets he allegedly procured u...
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Najib was 'briefed' to say Jho Low had no role in 1MDB, former aide testifies
KUALA LUMPUR - A key witness in the 1Malaysia Development Bhd (1MDB) trial denied trying to implicate Datuk Seri Najib Razak in the scandal and being in cahoots with fugitive financier Low Taek Jho.
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Witness denies trying to implicate Najib
KUALA LUMPUR: A key witness in the 1Malaysia Development Bhd (1MDB) trial denied trying to implicate Datuk Seri Najib Razak in the scandal and being in...
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Order taking starts for refreshed Civic, now with Honda Sensing
PETALING JAYA: Honda Malaysia has officially opened its order books for its new facelifted Civic ahead of its official launch towards the end of this year.
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I don’t know if Jho Low hoodwinked Najib, says witness
KUALA LUMPUR: Najib Razak’s former special officer said he does not know if fugitive financier Low Taek Jho had hoodwinked the former prime minister over 1MDB dealings.
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Shafee chides witness for deleting emails, not raising Jho Low’s ‘peculiar’ behaviour
KUALA LUMPUR, Sept 10 ― The defence for Datuk Seri Najib Razak in the latter’s 1Malaysia Development Berhad (1MDB) corruption trial has rapped a witness for deleting his emails and not raising con...
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1MDB trial: Najib briefed in FAQ prepped by Jho Low to deny Low's role in 1MDB
KUALA LUMPUR - Malaysia's former prime minister Najib Razak was briefed to deny Low Taek Jho's role in 1Malaysia Development Berhad (1MDB), in a set of frequently asked questions (FAQs) prepared by th...
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1MDB-Tanore trial: Jho Low not advisor, Agong said in 2009 TIA meeting
KUALA LUMPUR (Sept 10): Datuk Amhari Efendi Nazaruddin has denied any knowledge that there were concerns raised in 2009 that fugitive financier Low Taek Jho, better known as Jho Low, has been misrepre...
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Witness: Najib often held private meetings with Jho Low
KUALA LUMPUR: Datuk Seri Najib Razak often discussed confidential matters with fugitive businessman Low Taek Jho, better known as Jho Low, says Najib's former special...
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Najib was 'briefed' to say Jho Low had no role in 1MDB, says ex-aide
KUALA LUMPUR: Datuk Seri Najib Razak was briefed on a document stating that fugitive businessman Low Taek Jho, better known as Jho Low, had no role in 1Malaysia...
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Ex-aide tells of 1MDB FAQ, Jho Low’s ‘loud’ phone calls with Rosmah
KUALA LUMPUR: Low Taek Jho had prepared frequently asked questions (FAQ) to help Najib Razak answer questions on the fugitive businessman’s role in 1MDB, the High Court hearing the corruption trial ...
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1MDB-Tanore trial: Jho Low not advisor, Agong said in 2009 TIA meeting
KUALA LUMPUR (Sept 10): Datuk Amhari Efendi Nazaruddin has denied any knowledge that there were concerns raised in 2009 that fugitive financier Low Taek Jho, better known as Jho Low, has been misrepre...
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Why Amhari called Jho Low the 'puppet master'
The testimony of Datuk Amhari Efendi Nazaruddin, the former special officer to Datuk Seri Najib Razak, at his 1Malaysia Development Bhd (1MDB) trial was the most explosive so far, with revelations of ...
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Cathay Pacific Airway’s bamboo ceiling provides poor cover
(Bloomberg opinion) Life for Cathay Pacific Airways Ltd was never going to be easy amid conflict between protesters in its home city of Hong Kong and a Chinese...
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Najib’s former aide agrees Jho Low acted like a ‘puppet master’
KUALA LUMPUR (Sept 6): Former premier Datuk Seri Najib Razak’s former special officer Datuk Amhari Efendi Nazaruddin agreed with a suggestion that fugitive businessman Low Taek Jho, or Jho Low, beh...
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‘Jho Low acted like a puppet master’
KUALA LUMPUR: Ex-premier Datuk Seri Najib Razak’s former special officer, Datuk Amhari Efendi Nazaruddin, agreed with a suggestion that fugitive business Low Taek Jho, or Jho Low, behaved like a “...
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Najib’s former aide agrees Jho Low acted like a ‘puppet master’
KUALA LUMPUR (Sep 5): Former premier Datuk Seri Najib Razak’s former special officer Datuk Amhari Efendi Nazaruddin agreed with a suggestion that fugitive business Low Taek Jho or Jho Low behaved l...
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MACC office is haunted, says 1MDB witness to laughter in court
KUALA LUMPUR: Day 5 of the 1MDB trial saw a lighthearted moment in court when witness Datuk Amhari Efendi Nazaruddin told the court that the Malaysian...
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Low ‘told me to open overseas bank accounts’
KUALA LUMPUR: A key witness to the 1Malaysia Development Bhd (1MDB) trial continues to divulge more details, telling the High Court that he was asked to open...
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1MDB trial: 'Jho Low asked me to open overseas accounts'
A former special officer to Najib Razak yesterday told the High Court that fugitive financier Low Taek Jho had requested that he and another senior aide to the then Prime Minister open overseas bank a...
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Muhyiddin willing to consider appeal of Johor Dong Zong
PUTRAJAYA: Home Minister Tan Sri Muhyiddin Yassin (pix) said he is willing to consider the appeal of the Johor chapter of Dong Zong (United Chinese School Committees’ Association) with regard to its...
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1MDB trial: Jho Low convinced Najib aides to open overseas bank accounts, said Najib gave his 'blessing'
KUALA LUMPUR - A former special officer to Najib Razak told the High Court on Wednesday (Sept 4) that he and the former principal private secretary to the ex-prime minister were asked by fugitive fin...
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Jho Low drafted 1MDB FAQ for Najib's aides but covered up his involvement
KUALA LUMPUR (Sept 4): When the 1MDB fiasco hogged the limelight and started drawing unwanted attention, fugitive businessman Low Taek Jho provided a set of answers to "frequently asked questions" (FA...
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Nearing tears, ex-aide to Najib recounts distress over 1MDB cover-up fears
KUALA LUMPUR, Sept 4 — A former aide of Datuk Seri Najib Razak became emotional when testifying about his personal conflict to instructions from the former prime minister, during the latter’s main...
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1MDB trial: Former Najib aide claims didn’t challenge ex-PM, Jho Low for fear of harming career
KUALA LUMPUR, Sept 4 — A former special officer of Datuk Seri Najib Razak claimed he and a colleague did not question why foreign bank accounts were opened in their names on Low Taek Jho’s orders ...
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'Jho Low a master manipulator'
KUALA LUMPUR - From government-to-government negotiations and political strategy and to receipt of funds, the infamous Jho Low was Datuk Seri Najib Razak's man, the High Court was told.
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‘Jho Low a master manipulator’
KUALA LUMPUR: From government-to-government negotiations and political strategy and to receipt of funds, the infamous Jho Low was Datuk Seri Najib Razak’s man...
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Jho Low drew out wealth fund concept on kitchen whiteboard, says Najib’s ex-aide
KUALA LUMPUR, Sept 3 — Datuk Amhari Efendi Nazaruddin told the High Court today that he was briefed about the creation of the Terengganu Investment Authority (TIA) by none other than Low Taek Jho in...
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Jho Low could have doctored support letters for PetroSaudi, Najib’s ex-aide tells 1MDB trial
KUALA LUMPUR, Sept 3 — Letters of support for PetroSaudi International (PSI) that aimed to clear the company of suspicion in 1Malaysia Development Berhad (1MDB) could have been forgeries created by ...
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1MDB trial: Jho Low had 'extraordinary powers', says Najib's former special officer
KUALA LUMPUR - A former special officer to Najib Razak has described fugitive financier Low Taek Jho as having "extraordinary powers" due to his involvement in various dealings linked to the former Ma...
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Antique shop goes up in flames
KUALA PILAH (Bernama): For the last 10 years, antique shop owner Low Boon Tick has worked hard to build up his business but last night, he saw it all burn down in a fire.
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Maybank in bid to claim money frozen by govt in forfeiture application
KUALA LUMPUR: Maybank today sought to claim the money in bank accounts frozen and seized by the authorities from several individuals and a company after the May 9 polls last year.
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Najib’s SRC trial: Victim of conspiracy or a party to one?
OVER 51 days of the SRC trial, the defence has suggested that fugitive businessman Low Taek Jho orchestrated a conspiracy to manipulate Datuk Seri Najib Razak’s AmBank accounts from 2013 to 2015 and...
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Elderly siblings in need of a new home
IPOH: Having lived in a rundown wooden house in Falim here since they were children, two elderly siblings hope they can move to a new place soon.
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1MDB trial: Najib to know today if 1MDB trial starts today
KUALA LUMPUR (August 19) Former premier Datuk Seri Najib Razak will be in two High courts today as he will know today whether his 1Malaysia Development Bhd trial will begin today or otherwise before H...
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1MDB trial: Najib to know today if 1MDB trial starts today
KUALA LUMPUR (August 19) Former premier Datuk Seri Najib Razak will be in two High courts today as he will know today whether his 1Malaysia Development Bhd trial will begin today or otherwise before H...
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Najib’s SRC trial: Banking obfuscation
THE last couple of weeks of Datuk Seri Najib Razak’s SRC International Sdn Bhd trial revealed significant obfuscation by individuals handling transactions involving the former premier’s AmBank acc...
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Najib’s SRC trial: A tale of two Jo(s)
HOW close was former AmBank relationship manager, Joanna Yu Ging Ping to fugitive businessman Low Taek Jho (Jho Low)?
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Jho Low, ex-SRC CEO pledged cooperation in 2015, MACC officer tells Najib trial
KUALA LUMPUR, Aug 13 — Penang-born financier Low Taek Jho and former CEO of SRC International Sdn Bhd Nik Faisal Ariff Kamil met the Malaysian Anti-Corruption Commission (MACC) in 2015 and even prom...
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Najib’s SRC trial: Najib’s current accounts were coded by AmBank, approved by...
FROM 2011 to 2013, former prime minister Datuk Seri Najib Razak opened five accounts with AmBank Bhd, which were all — except one (a savings account) — coded to hide his identity.
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Najib’s SRC trial: RM12.38 mil deposited over-the-counter to ensure cheques did...
AT least RM12.38 million in cash was deposited in several transactions into Datuk Seri Najib Razak’s bank accounts at AmBank between June 2014 and March 2015, to ensure that the cheques written by t...
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Najib should know about money in his accounts, witness says
The High Court here today heard that it was impossible for former premier Najib Abdul Razak to utilise the money in his accounts if he had no knowledge of it having been deposited into the accounts.
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Kit Siang: I'll never become a fugitive like Jho Low or Zakir Naik
DAP veteran Lim Kit Siang has taken a swipe at controversial preacher Zakir Naik and fugitive businessperson Jho Low.
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SRC trial: Ex-AmBank manager says Jho Low tried to poach her with offer of RM60,000 a month
KUALA LUMPUR, Aug 1 — A former AmBank relationship manager in charge of Datuk Seri Najib Razak’s personal accounts revealed that Low Taek Jho had sought to recruit her for SRC International Sdn Bh...
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Joanna Yu drafted emails for Nik Faisal to send to AmBank, High Court told
KUALA LUMPUR (Aug 1): To ensure cheques issued from the personal AmBank accounts of Datuk Seri Najib Razak in 2014-2015 did not bounce, former AmBank employee Joanna Yu went to the extent of drafting ...
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'Ironic' - Jho Low exhausting legal rights abroad, while on the run from law
DAP stalwart Lim Kit Siang has pointed out the irony of Jho Low exercising his legal rights abroad, while being on the run from the law back home.
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SRC trial: Joanna Yu drafted emails for Nik Faisal to send to AmBank, High...
KUALA LUMPUR (July 31): To ensure cheques issued from the personal AmBank accounts of Datuk Seri Najib Razak in 2014-2015 did not bounce, former AmBank employee Joanna Yu went to the extent of draftin...
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Witness admits using her own money to regularise Najib’s account
KUALA LUMPUR: A former bank officer who handled Datuk Seri Najib Tun Razak’s account in AmBank told the High Court here today that she had to use her own money to regularise the account in 2014.
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SRC Trial: Ex-AmBank manager used her RM55k to prevent Najib’s cheque from being rejected
KUALA LUMPUR, July 31 — The AmBank relationship manager in charge of Datuk Seri Najib Razak’s personal current accounts had deposited RM55,000 of her own money into one of his accounts to avoid a ...
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RM1.13b transferred to Najib's accounts between 2011 and 2013
NAJIB TRIAL | An ex-banker who handled Najib Abdul Razak's accounts at AmBank told the High Court in Kuala Lumpur today that RM1.13 billion was transferred into the former premier's accounts between 2...
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Najib affidavit shows knowledge of source of $14 million in his account: Witness
KUALA LUMPUR (BLOOMBERG) - Former Malaysian leader Najib Razak's 1MDB trial sheds light on his links to fugitive financier Jho Low in deals involving a former unit of the troubled state fund.
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Jho Low issued most of the instructions for Najib's accounts, affirms witness
KUALA LUMPUR (July 29): Former AmBank relationship manager Joanna Yu, the 54th prosecution witness in Datuk Seri Najib Razak's SRC International Sdn Bhd trial, agreed that most of the instructions rel...
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Jho Low issued most of the instructions for Najib's accounts, affirms witness
KUALA LUMPUR (July 29): Former AmBank relationship manager Joanna Yu, the 54th prosecution witness in Datuk Seri Najib Razak's SRC International Sdn Bhd trial, agreed that most of the instructions rel...
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Spending spree, Jho Low's role detailed at Najib's trial
A bomb scare, a credit card spending spree to the tune of millions of ringgit, and fugitive financier Jho Low's direct involvement with Najib Razak's personal finances.
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Jho Low personally called when Najib faced credit card woes in Hawaii, court told
KUALA LUMPUR, July 22 — Former AmBank account relationship manager Joanna Yu Ging Ping told the High Court today that she would be contacted personally by Low Taek Jho on behalf of Datuk Seri Najib ...
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Jho Low was AmBank’s alternative contact for Najib’s accounts, ex-manager tells SRC trial
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...
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10th-gen Honda Accord launched in Indonesia
JAKARTA: Honda Prospect Motor (HPM) in Indonesia has launched the 10th-generation Honda Accord at the 2019 Gaikindo Indonesia International Auto Show (GIIAS) in ICE-BSD Tangerang.
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Jho Low slams seizure of money in dad’s accounts
PETALING JAYA: Fugitive businessman Low Taek Jho has hit out at the authorities over the seizure of money in bank accounts said to be related to him, following the High Court’s order this morning.
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Jho Low alleges RM48m forfeiture of dad’s bank account politically motivated
KUALA LUMPUR, July 19 — Fugitive financier Low Taek Jho declared that the High Court’s decision today in allowing the federal government to forfeit around RM48.9 million in bank accounts belonging...
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Law of jungle in Dr M's regime, rues Jho Low after ruling on dad's accounts
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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iMoney launches free Bahasa Malaysia CreditScore tool
IMONEY has launched its free credit score tool, iMoney CreditScore, in Bahasa Malaysia alongside their digital-first #JomSkor campaign.
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Melaka school canteens warned against use of toxic formalin in food
MELAKA: School canteen operators in the state have been warned against using formalin – a toxic substance that is used to prevent bodies from rotting – in their food, or face punitive action.
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Germany’s biggest bank under US scope over past dealings with 1MDB
KUALA LUMPUR, July 11 — The US Justice Department is finally investigating Deutsche Bank to see if Germany’s biggest bank violated foreign corruption or anti-money laundering laws when it helped 1...
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Fancy running a resort? Jamal Yunos' Sekinchan resort is up for grabs
KUALA LUMPUR, July 10 — Interested in running a resort?
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IGP: Negotiations ongoing in bid to bring Jho Low back
Inspector-General of Police Datuk Datuk Seri Abdul Hamid Bador said negotiations were ongoing with the country currently harbouring fugitive financier Low Taek Jho, better known as Jho Low.Hamid said ...
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Bringing back Jho Low a delicate process, says top cop
KUALA LUMPUR: Police are still in the midst of tracking down fugitive businessman Low Taek Jho, better known as Jho Low, Inspector-General of Police Abdul Hamid Bador said today.
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Negotiations ongoing in bid to bring Jho Low back, says IGP
KUALA LUMPUR: Negotiations are ongoing with the country currently harbouring fugitive financier Low Taek Jho, better known as Jho Low, says Inspector-General of Police Datuk Datuk Seri Abdul Hamid Bador.
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Company director claims trial to cheating involving RM300k
IPOH: A director of a property development company has claimed trial in a Magistrate’s Court to three counts of cheating involving RM300,000.
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Property company director charged with three counts of cheating
IPOH: A property development company director has been charged in a Magistrate’s court here with three counts of cheating involving RM300,000.
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Sunzen disposes of 70% stake it bought in food items manufacturer after profit...
KUALA LUMPUR (July 4): Animal health specialist Sunzen Biotech Bhd is disposing of its 70% stake in food items manufacturer Amplio Ingredients Sdn Bhd for RM1.5 million, as the latter was unable to pr...
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Jho Low says TRX City's company secretary not his aunt
KUALA LUMPUR (June 17): A spokesperson for Low Taek Jho through his lead US attorneys, issued a statement today saying claims former SRC International Sdn Bhd secretary Goh Gaik Kim is Low’s relativ...
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Jho Low says TRX City's company secretary not his aunt
KUALA LUMPUR (June 17): A spokesperson for Low Taek Jho through his lead US attorneys, issued a statement today saying claims former SRC International Sdn Bhd secretary Goh Gaik Kim is Low’s relativ...
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Jho Low funded TMI back in 2010 - report
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.
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Report reveals how Jho Low funded The Malaysian Insider
KUALA LUMPUR, June 15 — Fugitive financier Low Taek Jho pumped US$9 million into The Malaysian Insider (TMI) in 2010 in a bid to salvage the now-defunct news portal then under attack from Umno, acco...
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Perak MCA questions state govt for granting Ipoh councillor temporary mayoral powers
IPOH, June 14 ― The Perak MCA Public Services and Complaints Bureau has questioned the state government's decision to give power to Ipoh City Council secretary to act as the Mayor pending the fillin...
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Jho Low must appear in court for charge, say lawyers
GEORGE TOWN: A senior lawyer has poured cold water on the suggestion that runaway businessman Low Taek Jho be tried in absentia, saying this is not an option for a person accused of a crime who has ye...
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Family friend on Jho Low: Innocent until proven guilty
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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Family friend on Jho Low: Innocent until proven guilty
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 ...
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Let Jho Low defend himself in absentia, says family friend
GEROGE TOWN: A close friend of Low Taek Jho’s parents today suggested that prosecutors allow the runaway businessman to defend himself in absentia, following the latter’s concerns over the likelih...
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Defending Jho Low, family friend insists fugitive financier innocent until convicted
GEORGE TOWN, June 12 — A friend of fugitive financier Low Taek Jho’s family urged the public and authorities today not to prejudge the central character in the global 1MDB corruption scandal Yan L...
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Putrajaya sues for NFC loan, and 7 other things that happened yesterday
KINI ROUNDUP | Here are key headlines you may have missed yesterday, in brief. 1.
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'Like waiting to buka puasa' - IGP appeals for patience with Jho Low's arrest
Police chief Abdul Hamid Bador has appealed to Malaysians to be patient in awaiting the arrest of 1MDB-linked businessperson Low Taek Jho.
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Don’t splurge on Raya using other people’s money, IGP warns officers
GOMBAK: Police officers have been warned against seeking funds from companies and individuals to organise Hari Raya events.
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IGP asks for patience, says police know where’s Jho Low
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.
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Viral message about Jho Low arrest incorrect, says IGP
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...
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1MDB on Netflix comedy show - scandal serves as fodder for Hasan Minhaj
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.
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Jho Low Makes Surprise Raya Bazaar Walkabout
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.
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Friend of Jho Low slams authorities for bungalow seizure
A close friend of 1MDB-linked businessperson Low Taek Jho has criticised the seizure of his family home in Tanjung Bungah.
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Goldman Sachs exploited 1MDB, made it look legit, says comedian Hasan Minhaj
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.
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US comic offers ‘wild Psy concert’ for Jho Low surrender
GEORGE TOWN: American television comedian Hasan Minhaj has offered the “wildest Psy concert” if fugitive financier Low Taek Jho, better known as Jho Low, decides to turn himself in to the authorit...
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IGP denies viral message about Jho Low's arrest
Inspector-General of Police Hamid Bador said a viral message alleging that JhoLow had been arrested in China is incorrect.He was responding to a messagewhich had spread claiming that Low had been arre...
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Kadir Jasin: Rumours could hurt efforts to capture Jho Low
KUALA LUMPUR, June 2 — Speculation about fugitive financier Low Taek Jho may compromise genuine efforts to secure his arrest, Datuk A. Kadir Jasin cautioned the public today.
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IGP rubbishes Jho Low arrest claim
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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Viral message about Jho Low arrest incorrect, says IGP
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...
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Jho Low arrested? Not yet, says top cop
PETALING JAYA: The police have denied that fugitive businessman Low Taek Jho, who is at the centre of the 1MDB controversy, had been arrested in China and was being deported to Malaysia.
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IGP: Viral message about Jho Low's arrest incorrect
A viral message alleging that Jho Low had been arrested in China is incorrect, Inspector-General of Police Hamid Bador said today.
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Speculation that Jho Low has been arrested incorrect: Malaysian Inspector-General of Police
PETALING JAYA (THE STAR/ASIA NEWS NETWORK) - Speculation that fugitive businessman Low Taek Jho, better known as Jho Low, has been arrested is incorrect, says Datuk Seri Abdul Hamid Bador.
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Jho Low fights to reclaim family mansion seized in 1MDB case
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...
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Jho Low fights to claim back family mansion seized in 1MDB case
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.
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