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scmp.com /1 week ago

Malaysia denies 1MDB fugitive Jho Low entered country with Chinese delegation

A senior Malaysian lawmaker on вЃ Thursday denied вЃ that fugitive businessman Jho вЃ Low had entered the country for talks linked to the theft of billions of dollars from state fu...

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malaymail.com /2 weeks ago

Report claims Jho Low in frame for Trump pardon, White House says he’s ‘not on the radar’

KUALA LUMPUR, July 2 — Fugitive Malaysian financier Low Taek Jho, better known as Jho Low, is among those being co...

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malaymail.com /1 week ago

Jho Low back in Malaysia? Putrajaya tells Parliament: Nothing to it

KUALA LUMPUR, July 9 — Putrajaya today denied rumours that fugitive Malaysian businessman Jho Low had returned to...

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scmp.com /1 week ago

Anwar vows Malaysia to pursue Jho Low over 1MDB despite potential US pardon

Prime Minister Anwar Ibrahim on Friday said Malaysia would maintain its legal pursuit of Jho Low even if the fugitive financier were to receive a US presidential pardon. Low, the a...

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channelnewsasia.com /1 week ago

Malaysia denies report that Jho Low entered country for 1MDB talks

News portal Sarawak Report, which had played a key role in uncovering the 1MDB scandal, reported in May that Low had secretly entered Malaysia last year as part of a Chinese delega...

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malaymail.com /1 week ago

Anwar: US pardon won’t get Jho Low off the hook in Malaysia

KUALA LUMPUR — Prime Minister Datuk Seri Anwar Ibrahim has maintained that Malaysia will not alter its position on...

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malaymail.com /4 weeks ago

‘Not chicken feed’: 1MDB judge says Najib’s reaction to US$681m deposits not that of a reasonable man

KUALA LUMPUR, June 17 — The US$681 million (or RM2.08 billion) that then-prime minister Datuk Seri Najib Razak rec...

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malaymail.com /1 week ago

Corporate espionage case: Ex-Petronas manager sent upstream performance report to Petros email, witness says

KUALA LUMPUR, July 7 — The Sessions Court was told today that Mohd Khairul Akmal Mohd Jasni, a former Petronas man...

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malaymail.com /4 weeks ago

Scale of 1MDB looting ‘made Attila the Hun look like choirboy’, says High Court judge in 809-page judgement

KUALA LUMPUR, June 16 — The judge who heard Datuk Seri Najib Razak’s 1MDB criminal trial described the scale...

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malaymail.com /1 week ago

Liew Chin Tong: Malaysia still on the hook for RM20b in 1MDB debt, with RM51b total liabilities

KUALA LUMPUR, July 9 — The government remains liable for over RM20 billion of 1MDB’s debt if it fails to rec...

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scmp.com /4 weeks ago

Najib’s 1MDB plunder made Attila the Hun ‘look like a choirboy’: Malaysian judge

The judge who convicted former Malaysian prime minister Najib Razak over the 1MDB scandal said the plunder of the sovereign wealth fund was so vast that it eclipsed the exploits of...

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ktla.com /1 month ago

Luxury New York apartment forfeited in suit involving corrupt 1MDB organization

A luxury apartment in New York purchased with funds misappropriated from the infamous, now-insolvent Malaysian sovereign wealth fund 1MDB has been forfeited thanks to a civil case ...

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malaymail.com /5 days ago

MACC freezes 14 bank accounts, seizes RM1.4m assets in foreign affairs syndicate probe

KUALA LUMPUR, July 11 — The Malaysian Anti-Corruption Commission (MACC) has frozen 14 bank accounts, co...

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malaymail.com /1 week ago

Tengku Zafrul testifies in Muhyiddin’s RM225m Jana Wibawa corruption trial

KUALA LUMPUR, July 6 — Former Finance Minister Tengku Datuk Seri Zafrul Abdul Aziz testified today in the High Cou...

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malaymail.com /1 month ago

Najib files for new evidence in bid to overturn 1MDB conviction

KUALA LUMPUR, May 29 — Former prime minister Datuk Seri Najib Razak has filed an application to introduce fresh ev...

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malaymail.com /3 weeks ago

Lim Guan Eng, wife lose bid to strike out RM11.6m foreign workers’ hostel graft case, trial to proceed

PUTRAJAYA, June 24 — The corruption and money laundering case against former Penang chief minister Lim Guan Eng, h...

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malaymail.com /1 week ago

PMO proposed every Jana Wibawa contractor, Tengku Zafrul tells ex-PM Muhyiddin’s trial

KUALA LUMPUR, July 6 — All of the Malaysian government’s projects under the Muhyiddin administration’s...

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malaymail.com /1 month ago

MACC probing two individuals over IJM Corp share acquisition

SHAH ALAM, May 21 — Two investigation papers involving the voluntary acquisition of IJM Corporation by Sunway Berh...

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nypost.com /1 week ago

A Kazakh ‘prince’ buys one of NJ’s priciest homes of all time — for just $10

One of New Jersey’s most expensive homes in history has sold for $10 to the son-in-law of disgraced former Malaysian prime minister Najib Razak, Gimme Shelter can reveal.

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malaymail.com /1 month ago

RM1.1b investment probe: MACC seeks AGC help to get statements from Taiwan, UK in case linked to Arm Holdings

SHAH ALAM, May 21 — The Malaysian Anti-Corruption Commission (MACC) is seeking mutual legal assistance to obtain s...

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malaymail.com /1 month ago

Police say Chinese national masterminded KL hotel party linked to drug use, supply chain probe

KUALA LUMPUR, June 2 — Police have identified a Chinese national, who was detained during a raid at a hotel here l...

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malaymail.com /2 weeks ago

Standard Chartered loses bid to strike out US$2.7b 1MDB-linked claim in Singapore

SINGAPORE, July 1 — Singapore’s High Court has upheld a lower court’s decision refusing to strik...

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malaymail.com /1 month ago

Court clears way for auction of Jamal Yunos’ seized assets after failure to pay Theresa Kok

KUALA LUMPUR, June 12 — A total of 14 movable properties seized from the residence of Sungai Besar Umno division c...

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malaymail.com /1 month ago

Ex-CFO of Malaysian condom maker Karex claims trial to insider trading over 150,000 shares

KUALA LUMPUR, June 10 — A former chief financial officer of Karex Berhad pleaded not guilty in the Sessions Court...

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