Carian mengenai topik Low Taek Jho

Former 1MDB general counsel Jasmine Loo told the High Court that she once worked at UBG Berhad, a company owned by fugitive businessman Low Taek Jho.

Jasmine Loo Ai Swan is said to be a close associate of fugitive businessman Low Taek Jho who was involved in the 1MDB financial scandal.

A law firm today withdrew itself from representing the mother of fugitive businessman Low Taek Jho, better known as Jho Low, in the US$3.7837 billion suit filed by 1Malaysia Development Berhad (1MDB).

A partner of a law firm that used to represent 1MDB on financing matters in 2010 denied he had met fugitive businessman Low Taek Jho in the past.

The High Court was told that Jho Low had wanted four letters from a Saudi Arabian prince purportedly promising donations to Najib Razak to be kept away from the public.

The Penang High Court has granted the IRB's application for a summary judgment to recover RM1.05 billion in tax arrears from Jho Low.

Dr Wan Junaidi Tuanku Jaafar said bringing back fugitive businessman Low Taek Jho, better known as Jho Low, to face justice is no easy task.

Jho Low had informed AmBank that his team was looking to set up a sovereign wealth fund to raise funds to develop the State of Terengganu, two years before it was officially formed.

A witness today told the High Court that Jho Low attended a luncheon at a five-star hotel with a few bankers and TIA representatives, 13 years ago.

An extradition request for Jho Low cannot be made as no Interpol member state has confirmed his presence in their respective countries.

1MDB today was allowed by the High Court here to serve a writ of summons amounting to US$3.7837 billion to the sister and younger brother of fugitive businessman Low Taek Jho.

Attorney-General Tan Sri Idrus Harun has confirmed fugitive businessman Low Taek Jho or Jho Low has made attempts to engage with the government to settle the charges against him.

The High Court here today declared Eric Tan Kim Loong, alleged to be an associate of Low Taek Jho or Jho Low, bankrupt after failing to pay income tax of RM68,334,219.01 to the government.

A former company secretary of 1MDB today told the High Court that his appointment in 1MDB was made upon the approval of the BOD and not by fugitive businessman Low Taek Jho or Jho Low.

The High Court was told that Low Taek Jho was invited by the management of 1MDB for a special board meeting of the company held at the Royale Bintang Damansara on Sept 26, 2009.

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