Posts Tagged ‘1MDB’

SRC International and the RM42m funds — the trial of the century in quotes

AG Thomas opens the 1st trial in Malaysian courts against a former PM
By RAHIMI YUNUS / Pic By BERNAMA The date April 3, 2019, will certainly go down ...

Witness in the dark about source, beneficiary of funds

by RAHIMI YUNUS / pic by BERNAMA
A WITNESS in Datuk Seri Mohd Najib Razak’s SRC International Sdn Bhd trial said he would not have transferred RM42 ...

1MDB’s Jho Low, rapper Pras Michel indicted over Obama donation

U.S. prosecutors brought additional charges against Jho Low (picture), the Malaysian national accused of looting the 1MDB wealth fund, for campaign-finance ...

Ex-Fugees rapper poised to be charged in case tied to Obama funding, 1MDB

Federal prosecutors are expected to charge former rap star Pras Michel (picture) as soon as Friday with campaign-finance violations related to President ...

Pakatan loses popularity for integrity

The euphoria of Pakatan Harapan’s popularity appears to have waned a year on with unfulfilled campaign promises and concerns on racial matters
By ...
1mdb

Hunting the billions stolen from 1MDB around the world

Putrajaya is optimistic more money will be recovered as authorities believes RM42b has been funnelled from the fund
by ALIFAH ZAINUDDIN / pic by ...

Jho Low’s empty RM162m Los Angeles mansion to be sold

LOS ANGELES • US prosecutors and representatives of fugitive Malaysian financier Low Taek Jho (picture) want to sell a US$39 million (RM161.55 ...

Jho Low’s mother to return RM7m of diamonds to US

LOS ANGELES • A set of diamond jewellery worth US$1.7 million (RM7.03 million) that Low Taek Jho (picture) bought for his mother, allegedly with money ...

US said to return $200 million 1MDB-linked funds to Malaysia

US authorities are preparing to return about $200 million of funds allegedly misappropriated from troubled state fund 1MDB to Malaysia, according to people ...

Prince Faisal, Blackstone Asia Real Estate Partners link to Najib’s account

by RAHIMI YUNUS / pic by MUHD AMIN NAHARUL
THE Kuala Lumpur High Court yesterday heard that about US$645 million (RM2.66 billion), previously claimed ...

Najib’s SRC International trial enters Day 6

The former PM faces 
7 charges involving CBT, power abuse and money laundering of funds owned by SRC International
by RAHIMI YUNUS / pic by ISMAIL CHE ...

July 19 for Jho Low’s father’s frozen bank accounts case

The High Court here today fixed July 19 for third parties who wish to contest the forfeiture of monies worth over RM48 million seized from seven bank ...