A UK-based financial fraud investigator, Richard Templeman told the High Court here today that 1Malaysia Development Berhad’s ...
A United Kingdom-based financial fraud investigator testified that US$13 million was embezzled from 1MDB to fund fugitive ...
Malaysia Development Bhd's (1MDB) fund of US$13mil was used by two "players" at casino and resort company Las Vegas Sands LLC ...
Malaysia Development Bhd’s (1MDB) fund of US$13mil was used by two “players” at casino and resort company Las Vegas Sands ...
Khairy Jamaluddin has cast doubt on his former boss Najib Abdul Razak’s claims that he was duped by fugitive financier Low ...
SHAH ALAM, Selangor - Former health minister Khairy Jamaluddin Abu Bakar revealed that he had suggested to then Malaysian Prime Minister Najib Razak that action be taken against fugitive businessman ...
ALSO READ: 1MDB trial: Najib's defence to begin on Dec 2 However, Najib declined to act, arguing that Jho Low was a legitimate and successful businessman. "Shortly after that, Deputy Prime ...
Najib’s lawyers said he believed the US$681 million (RM2.08 billion) which came into his AmIslamic bank account were Saudi ...