Low Taek Jho, the alleged mastermind of the looting of Malaysia’s 1MDB fund, was ordered to forfeit a trio of “flawless” diamonds he bought for his mother that were from …
In the statement of claim, the plaintiffs alleged that eight entities that were registered offshore made 320 purchases of luxury goods with funds amounting to US$346,010,489 between 2010 and 2014. …
1Malaysia Development Bhd. is among companies that are suing the wife of former Malaysian prime minister Najib Razak for allegedly obtaining over US$346 million worth of luxury goods through misappropriated …