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Jho Low mounted secret lobbying campaign over 1MDB probe, says US

WASHINGTON D.C. (Bloomberg): Fugitive Malaysian financier Low Taek Jho and a former member of hip-hop trio the Fugees were accused in a new indictment of illegally lobbying the Trump administration to drop an investigation tied to the 1Malaysia Development Bhd (1MDB) global bribery scandal and remove a Chinese dissident from the United States. ....

United States , Elliott Broidy , Benjamin Brafman , Taek Jho , Lauryn Hill , Guo Wengui , Wyclef Jean , Goldman Sachs Group Inc , Malaysia Development Bhd , Goldman Sachs , Justice Department , Donald Trump Justice Department , Fugitive Malaysian , Low Taek Jho , Development Bhd , Jhow Low , Donald Trump , Sachs Group Inc , ஒன்றுபட்டது மாநிலங்களில் , பெஞ்சமின் பிராஃப்மேன் , லாரன் மலை , கோல்ட்மேன் சாக்ஸ் குழு இன்க் , மலேசியா வளர்ச்சி ப்ட் , கோல்ட்மேன் சாக்ஸ் , நீதி துறை , டொனால்ட் துருப்பு நீதி துறை ,

From world-class diamond trader to absconder: All you need to know about Mehul Choksi

From world-class diamond trader to absconder: All you need to know about Mehul Choksi
From world-class diamond trader to absconder: All you need to know about Mehul Choksi
Diamantaire Mehul Choksi might be brought back to India very soon after his arrest in Dominica. Read the article to know how Choksi rose to fame and eventually came crashing.
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Absconding diamond trader Mehul Choksi.
Mehul Choksi, a celebrated diamond trader-turned fraudster, may be brought back to India very soon after his arrest in Dominica based on an Interpol notice.
Choksi was born on May 5, 1959, in Mumbai. Since childhood, he had a dream to become a big businessman. Along with his education from GD Modi College in Gujrat’s Palanpur, Mehul started chasing for his dream. ....

Antigua And Barbuda , United States , Chinubhai Choksi , Mehul Choksi , Mehul Geetanjali , Gokulnath Shetty , Samuel Jewelers Inc , Punjab National Bank , Gd Modi College In Gujrat Palanpur , His Geetanjali Group , Mumbai Police , Central Bureau Of Investigation , Geetanjali Gems , Nirav Modi , With Mehul , Stellar Diamonds , Enforcement Directorate , Geetanjali Group , Punjab National , Central Bureau , Brought Back To India , Rough Back To India , ஆன்டிகுவா மற்றும் பார்புடா , ஒன்றுபட்டது மாநிலங்களில் , சினுபாய் சோக்சி , மெஹுல் சோக்சி ,

Smuggled Homicide Suspect Arrested in California near Border

Smuggled Homicide Suspect Arrested in California near Border by BOB PRICE 19 May 2021 El Centro Sector Border Patrol agents interdicted a human ....

News Stories , 3 Year Old , செய்தி கதைகள் , சந்தேக நபர் ,

UAE triple murder: Accused extradited from home country, stands trial

The police investigation revealed that the victims had died after their skulls were smashed by the accused with a hammer, after which they were strangle. ....

United Arab Emirates , Khaleej Times , Al Rashidiya , Afkar Abdullah , Ajman Police , Ajman Criminal Court , Uae Triple Murder , ஒன்றுபட்டது அரபு அமீரகங்கள் , காழீஜ் முறை , அல் ரஷிதிய , அஜ்மான் போலீஸ் , அஜ்மான் குற்றவாளி நீதிமன்றம் ,

Samoans protest against move to extradite man from Australia to Samoa over alleged assassination plot.

Liam Fox ABC News ....

Prime Minister , Brisbane Magistrates , Talalelei Pauga , Assassination Plot , ப்ரைம் அமைச்சர் , பிரிஸ்பேன் நீதிபதிகள் , படுகொலை ப்லாட் ,