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I trust Jho Low because he was already making millions - Jasmine Loo

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
Jho Low used similar company names to siphon money from 1MDB, court told

Jho Low used similar company names to siphon money from 1MDB, court told

The High Court was told that fugitive businessman Jho Low had deliberately used a naming convention for offshore shell companies built by him to resemble well-established companies in his conspiracy.
Wed Aug 05 2020
Jho Low used similar company names to siphon money from 1MDB, court told

Jho Low used similar company names to siphon money from 1MDB, court told

The witness agreed with the lawyers suggestion that it was Jho Lows habit of masking the names of companies but he could not comment on Jho Lows motivation behind that.
Wed Aug 05 2020
Vietnam arrests former CEO of PetroVietnam Oil Corp for 'abusing power'

Vietnam arrests former CEO of PetroVietnam Oil Corp for 'abusing power'

Nguyen Xuan Son was arrested for alleged involvement in siphoning the interest earned from PetroVietnam's account with domestic lender Ocean Bank.
Thu Apr 09 2020
Web expert jailed for 39 months for fraud in UK

Web expert jailed for 39 months for fraud in UK

Gaurav Sachan, who worked as digital head for home improvement firm Alison At Home, had pleaded guilty to fraud by abuse of position and was sentenced at Southwark Crown Court in London.
Wed Aug 24 2016
Police to call up Langkawi MP for linking MO1 with Agong

Police to call up Langkawi MP for linking MO1 with Agong

DoJ mentioned MO1 in the lawsuit to seize properties acquired with funds allegedly siphoned from 1Malaysia Development Berhad (1MDB).
Fri Aug 19 2016
Russian hackers find sophisticated way to steal data

Russian hackers find sophisticated way to steal data

A group of sophisticated Russian-speaking hackers is exploiting commercial satellites to siphon sensitive data from diplomatic and military agencies in the US and Europe to mask their location.
Thu Sep 10 2015
Vessel used to siphon crude oil from MT Joaquim seized by Indonesia

Vessel used to siphon crude oil from MT Joaquim seized by Indonesia

A tanker, believed to have been used by pirates to siphon 3,500 tonnes of crude oil from oil tanker MT Joaquim on Saturday, has been seized by Indonesian authorities.
Mon Aug 10 2015
PetroSaudi denies siphoning billions from 1MDB: report

PetroSaudi denies siphoning billions from 1MDB: report

PetroSaudi International refutes allegations that it had siphoned funds from 1Malaysia Development Berhad, as reported yesterday.
Sun Mar 01 2015
Five men rob Japanese vessel of diesel, abduct three crew

Five men rob Japanese vessel of diesel, abduct three crew

The robbers siphoned off the fuel from two tankers after tying up the crew including the captain.
Wed Apr 23 2014
'No one will win a trade war,' China says after Trump tariff threat

'No one will win a trade war,' China says after Trump tariff threat

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.
Tue Nov 26 2024
What has caused Pakistan's deadly clashes between police and supporters of Imran Khan?

What has caused Pakistan's deadly clashes between police and supporters of Imran Khan?

Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.
Tue Nov 26 2024
One woman or girl killed every 10 minutes by intimate partner or family member - UN

One woman or girl killed every 10 minutes by intimate partner or family member - UN

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".
Tue Nov 26 2024
Sweden urges Chinese ship to return for undersea cable investigation

Sweden urges Chinese ship to return for undersea cable investigation

Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.
Tue Nov 26 2024
[COLUMNIST] Building more highways won’t solve traffic congestion - reducing demand will

[COLUMNIST] Building more highways won’t solve traffic congestion - reducing demand will

It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.
Tue Nov 26 2024
Hyundai to invest RM2.16 bil in Malaysia through strategic partnership with INOKOM

Hyundai to invest RM2.16 bil in Malaysia through strategic partnership with INOKOM

This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.
Tue Nov 26 2024
‘C4Cinta’ sets record as highest-grossing Malaysian Tamil film

‘C4Cinta’ sets record as highest-grossing Malaysian Tamil film

'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.
Tue Nov 26 2024
Man charged with mother's murder, storing body in freezer

Man charged with mother's murder, storing body in freezer

The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.
Tue Nov 26 2024
Abolition of examination in schools to reduce pressure on pupils - Fadhlina

Abolition of examination in schools to reduce pressure on pupils - Fadhlina

The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.
Tue Nov 26 2024
Google, Meta urge Australia to delay bill on social media ban for children

Google, Meta urge Australia to delay bill on social media ban for children

Google and Meta says the government should wait for the results of an age-verification trial before going ahead.
Tue Nov 26 2024