Jho Low regarded Riza Aziz as a close friend, former 1MDB general counsel testifies
Jasmine Loo Ai says Jho Low and Riza Aziz went on a family holiday together, which she also joined.
Fri Oct 25 2024
1MDB scandal: PM welcomes Najib’s public apology
The Kuala Lumpur High Court will decide next Wednesday whether Datuk Seri Najib Tun Razak must defend himself in the 1MDB corruption case.
Fri Oct 25 2024
Najib's conduct clearly demonstrates vested interest in 1MDB - Prosecution
DPP said it is prosecution's duty to prove Najib's involvement and personal interest in 1MDB to obtain illicit gains from abuse of power.
Wed Oct 02 2024
Najib believed RM2 billion was a Saudi donation, court told
Najib's counsel said AmBank's compliance department processed funds based on letters claiming they were donations from Arab royalty.
Tue Oct 01 2024
1MDB: Amhari a 'corrupt public official' says Najib's lawyer
Tan Sri Shafee Abdullah said Datuk Amhari Efendi came as a witness with a programme in his head, almost like a chip entered his head.
Wed Aug 21 2024
DOJ recovers US$100 million civil forfeiture in 1MDB scheme
The agreement is with Jho Low, members of his family and trust entities Low established.
Thu Jun 27 2024
Najib attempts to stop probe against 1MDB - Investigating officer
Datuk Seri Najib Tun Razak instructed several actions taken to stop MACC's investigation when he was PM, including closing the 1MDB case.
Tue May 28 2024
Malaysia's state fund 1MDB sues PetroSaudi executive, seeking US$1.83 bln
1MDB alleged that PetroSaudi Chief Investment Officer Patrick Mahony aided several individuals to misappropriate its funds.
Fri May 24 2024
Najib never directed 1MDB management to transfer US$1.03 billion to Jho Low's company - witness
The 49th prosecution witness, in her testimony, confirmed that US$1.03 billion had been transferred to the Good Star account.
Thu Apr 25 2024
Querying US700 mln transfer to Jho Low's company wasn't a priority - Witness
MACC Senior Supt Nur Aida Arifin said that she felt it was not important to ask the former premier about the transaction.
Wed Apr 24 2024
I'm not aware of Zeti-Jho Low connection: witness
Jasmine Loo Ai Swan said she had no knowledge of any business connection between the spouse of Tan Sri Zeti Akhtar Aziz and Jho Low.
Fri Apr 05 2024
I trust Jho Low because he was already making millions - Jasmine Loo
Jasmine Loo Ai Swan said it never crossed her mind that Jho Low was a fraud who legitimise illegal activities to siphon 1MDB monies.
Fri Mar 15 2024
No interviews conducted with SRC’s directors over company’s transactions - Witness
A liquidator for SRC BVI told the Court she did not interview any directors of SRC International pertaining to the company's transactions.
Wed Mar 13 2024
Former banker admits BSI bank didn't check on Jho Low's claim acting on behalf of Najib
A simple check would prevent millions of dollars from being funnelled from SRC International into SRC International (Malaysia) Limited'.
Thu Mar 07 2024
Jho Low got Najib's signature, I waited at the door - Jasmine Loo
In her testimony before the High Court, Jasmine Loo Ai Swan asserted that she never personally entered the residence of Datuk Seri Najib Tun Razak in Langgak Duta.
Wed Feb 14 2024
Saudi Arabia showcases Vision 2030 goals at Airshow China 2024
For the first time, Saudi Arabia is participating in the China International Aviation & Aerospace Exhibition held recently in Zhuhai.
Fri Nov 22 2024
King Charles' coronation cost GBP 71mil, govt accounts show
The coronation of Britain's King Charles cost taxpayers GBP72 million (US$90 million), official accounts have revealed.
Fri Nov 22 2024
Couple and associate charged with trafficking 51.9 kg of meth
A married couple and a man were charged in the Magistrate's Court here today with trafficking 51.974 kilogrammes of Methamphetamine.
Fri Nov 22 2024
PDRM to consult AGC in completing Teoh Beng Hock investigation
The police may seek new testimony from existing witnesses for additional insights into the investigation of Teoh Beng Hock's death.
Fri Nov 22 2024
Thai court rejects petition over ex-PM Thaksin's political influence
Thailand's Constitutional Court rejects a petition seeking to stop Thaksin Shinawatra from interfering in the running the Pheu Thai party.
Fri Nov 22 2024
Abidin takes oath of office as Sungai Bakap assemblyman
The State Assemblyman for Sungai Bakap, Abidin Ismail, was sworn in today at the State Assembly building, Lebuh Light.
Fri Nov 22 2024
UPNM cadet officer charged with injuring junior, stomping on him with spike boots
A cadet officer at UPNM pleaded not guilty to a charge of injuring his junior by stomping on the victim's stomach with spike boots.
Fri Nov 22 2024
How Indian billionaire Gautam Adani's alleged bribery scheme took off and unraveled
The indictment was unsealed on Nov. 20, prompting a $27 billion plunge in Adani Group companies' market value.
Fri Nov 22 2024
Elon Musk blasts Australia's planned ban on social media for children
Several countries have already vowed to curb social media use by children through legislation, but Australia's policy could become one of the most stringent.
Fri Nov 22 2024
Trump picks Pam Bondi for US Attorney General after Gaetz withdraws
Bondi was the top law enforcement officer of the country's third most populous state from 2011 to 2019, and served on Trump's Opioid and Drug Abuse Commission during his first administration.
Fri Nov 22 2024