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1MDB, SRC International file suits seeking to recover almost RM100bil

PETALING JAYA: Three law firms filed a total of 21 suits on behalf of 1Malaysia Development Bhd (1MDB) and its subsidiary SRC International Sdn Bhd as the two entities seek to regain over US$23bil (RM94.5bil) in funds from entities who allegedly siphoned it from them.
The suits were filed by Rosli Dahlan Saravana Partnership, Skrine & Co and Lim Chee Wee Partnership on Friday (May 7) at the Kuala Lumpur High Court and the Shah Alam Sessions Court.
Among the plaintiffs in the suits include 1MDB subsidiaries such as 1MDB Energy Holdings Ltd, 1MDB Energy Ltd, 1MDB Energy (Langat) Ltd and Global Diversified Investment Company Ltd, formerly known as 1MDB Global Investments Ltd. ....

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Jho Low's alleged associate Casey Tang ordered pay to RM6.8mil in income tax

KUALA LUMPUR (Bernama): The High Court here has ordered Casey Tang Keng Chee, who is alleged to be an associate of fugitive businessman Low Taek Jho or Jho Low, to pay RM6,779,852.36 in income tax to the Malaysian Government after he failed to enter appearance in a suit filed by the government through the Inland Revenue Board (LHDN). ....

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High Court orders Jho Low's alleged associate Casey Tang to pay RM6.8m in income tax | Malaysia

KUALA LUMPUR, May 5 The High Court here has ordered Casey Tang Keng Chee, who is alleged to be an associate of wanted businessman Low Taek Jho or Jho Low, to pay RM6,779,852.36 in income tax to the Malaysian Government after he failed to enter appearance in a suit filed by the government. ....

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LHDN gets default judgment for RM68mil tax arrears from Low's associate

LHDN gets default judgment for RM68mil arrears from Low’s associate
FMT Reporters
© Provided by Free Malaysia Today
Tan Kim Loong (left), an associate of fugitive financier Jho Low, left Malaysia in 2015.
KUALA LUMPUR: The Inland Revenue Board (LHDN) has obtained a default judgment against 1MDB-linked fugitive Tan Kim Loong for RM68 million in tax arrears.
The order was issued by the High Court yesterday, after Tan failed to enter appearance over a lawsuit filed by the board.
The government said Tan had not paid the taxes between 2010 and 2013.
LHDN had placed advertisements on the lawsuit in a Malay daily and had gone to Tan’s home in Kepong to serve the notice. ....

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Govt gets judgment in default for RM68mil tax arrears against Jho Low's right-hand man Eric Tan

KUALA LUMPUR: The government has obtained a judgment in default (JID) against Eric Tan, one of the key figures in the 1Malaysia Development Bhd (1MDB) scandal, for him to pay RM68mil in tax arrears.
The High Court allowed the application by the government to enter a JID against Tan, whose full name is Tan Kim Loong, after he failed to make an appearance before the court.
The order was issued by deputy registrar Farah Shuhada Ramli during case management here on Tuesday (May 4).
The 43-year-old Tan, who is missing, is said to be the right-hand man of fugitive financier Low Taek Jho, better known as Jho Low. ....

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