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In SRC International civil suit, offshore asset recovery specialist says yet to see evidence Najib returned US$120m of SRC funds in bank account

In SRC International civil suit, offshore asset recovery specialist says yet to see evidence Najib returned US$120m of SRC funds in bank account
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Malaysia High Court allows 1MDB units to question Jho Low s mother over jewellery worth $2 3m

Fugitive financier accused of buying jewellery with money traceable to two 1MDB subsidiaries. Read more at straitstimes.com.

Kuala lumpurTaek jhoKim loongNajib razakMalaysia development berhadMdb energy langatMdb energyHigh courtDevelopment berhadGoh gaik eweLow taek jhoJho lowMessrs valenEric tan kimMan on the run

Court allows 1MBD subsidiaries to interrogate Jho Low s mother over jewellery purchase

KUALA LUMPUR: The High Court here today allowed the application of two subsidiaries of 1Malaysia Development Berhad (1MDB) to question the mother of L.

Kuala lumpurTaek szenHayatul akmal abdul aziztGoh gaikDk siva kumarHock pengKim loongSiva kumarHigh courtMdb global investmentsMdb energy holdingsGlobal diversified investment companyMalaysia development berhadMdb energyMdb energy langatDevelopment berhad

Court allows 1MDB subsidiaries to interrogate Jho Low s mother over jewellery purchase

KUALA LUMPUR: The High Court here on Tuesday (Jan 9) allowed the application of two subsidiaries of 1Malaysia Development Berhad (1MDB) to question the mother of Low Taek Jho or Jho Low regarding jewellery allegedly purchased by the fugitive businessman valued at US$1.695mil.

Kuala lumpurDk siva kumarGoh gaikSiva kumarHock pengKim loongHayatul akmal abdul aziztTaek szenMdb global investmentsMalaysia development berhadMdb energy holdingsMdb energyGlobal diversified investment companyMdb energy langatHigh courtDevelopment berhad

1MDB trial: Prosecution plans to call Jasmine Loo

KUALA LUMPUR: The prosecution in Datuk Seri Najib Tun Razak's trial on Monday (Dec 18) told the High Court here that 1Malaysia Development Berhad's (1MDB) former general counsel Jasmine Loo Ai Swan would be called to testify in the case.

Kuala lumpurNur aida arifinKim loongZeti akhtar azizAhmad akram gharibSaifuddin nasution ismailMuhammad shafeeNur aidaAzmi tahirMohd roslanMuhammad shafee abdullahDatuk collin lawrence sequerahMoney laundering criminal investigation divisionHigh courtCorruption commissionBank negara malaysia