SPRM masih dalam tindakan mengesan nilai keseluruhan dan pemilik sebenar 50 kenderaan mewah yang urusan pembeliannya didakwa
Jho Low menggunakan wang skandal 1MDB.
An MACC investigating officer said that she did not question Datuk Seri Najib Razak if he instructed the former 1MDB CEO to transfer US$700 million to Good Star Ltd.
Rogue financier Low Taek Jho has a habit of dropping VIP names, such as that of former prime minister Datuk Seri Najib Razak, to boost his personal credibility and standing, the high court here heard today
Bekas Ketua Perkhidmatan Pengurusan Dana Bank BSI (Singapura), Kevin Michael Swampillai, 64, bersetuju dengan peguam Tan Sri Muhammad Shafee Abdullah, yang mewakili Najib, bahawa sekiranya semakan ringkas dilakukan, pasti dapat menghalang berjuta-juta dolar daripada SRC International ke dalam akaun SRC International (Malaysia) Limited (SRC BVI) di BSI
Rogue financier Low Taek Jho refused to cooperate with Singapore’s BSI Bank involving documents needed for due diligence relating to accounts of SRC International Sdn Bhd’s subsidiaries, the high court here heard today.
The Malaysian Muslim Restaurant Owners’ Association (Presma) will proceed with suing a TikTok user for making defamatory claims about food preparation and cleanliness at mamak restaurants.
Langkah Dubai, a move by the opposition to topple Prime Minister Datuk Seri Anwar Ibrahim’s administration, is allegedly masterminded by former prime minister Tun Dr Mahathir Mohamad and his right-hand man Tun Daim Zainuddin.
