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Jho Low

Judge orders Malaysia’s Jho Low to surrender mother’s US$1.8 million in diamonds

by Walter Watson
Judge orders Malaysia’s Jho Low to surrender mother’s US.8 million in diamonds

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 …

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US returns US$156 million in looted 1MDB funds to Malaysia

by Walter Watson
US returns US6 million in looted 1MDB funds to Malaysia

Najib, who lost the 2018 national election on the back of popular anger over 1MDB and allegations of rampant corruption in his government, was jailed in 2022 for graft linked …

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Malaysia’s 1MDB sues PetroSaudi executive, seeking US$1.83 billion

by Walter Watson
Malaysia’s 1MDB sues PetroSaudi executive, seeking US.83 billion

Troubled Malaysian state fund 1MDB has sued Petrosaudi International Ltd.’s executive Patrick Mahony for US$1.83 billion over a 2009 joint venture with the oil exploration firm. 1MDB, in its statement …

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Malaysia 1MDB scandal: Jho Low would take documents to Najib Razak’s Kuala Lumpur home, ex-counsel Jasmine Loo tells courts

by Walter Watson
Malaysia 1MDB scandal: Jho Low would take documents to Najib Razak’s Kuala Lumpur home, ex-counsel Jasmine Loo tells courts

Former 1 Malaysia Development Bhd ( 1MDB) general counsel Jasmine Loo told the High Court that she would wait outside Najib Razak’s house in Jalan Langgak Duta while fugitive businessman …

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Malaysia 1MDB scandal: US$5 million in assets recouped after ex-Goldman Sachs banker Roger Ng’s trial

by Walter Watson
Malaysia 1MDB scandal: US million in assets recouped after ex-Goldman Sachs banker Roger Ng’s trial

Malaysia said it has recovered 23.9 million ringgit (US$5 million) worth of assets related to troubled state fund 1Malaysia Development Bhd. ( 1MDB) following former Goldman Sachs Inc. banker Roger …

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Malaysia ex-PM Najib’s delegation spent nearly US$250,000 at Trump hotel amid 1MDB probe: report

by Walter Watson
Malaysia ex-PM Najib’s delegation spent nearly US0,000 at Trump hotel amid 1MDB probe: report

A newly released report from a US Democrat-led oversight committee includes evidence that former Malaysian Prime Minister Najib Razak and his delegation spent lavishly while staying at a Washington hotel …

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