KUALA LUMPUR: A senior Malaysian lawmaker on Thursday (Jul 9) denied that fugitive businessman Jho Low had entered the country for talks linked to the theft of billions of dollars from state fund ...

A senior Malaysian lawmaker on ⁠Thursday denied ⁠that fugitive businessman Jho ⁠Low had entered the country for talks linked to the theft of billions of dollars from state fund 1Malaysia Development ...

Deputy finance minister Liew Chin Tong said the government has recovered RM31.3 billion in funds linked to 1MDB. The federal government had paid RM42.5 billion of 1MDB’s RM51 billion in debts and ...

Lawyer K Lavinia argued that Irwan Serigar Abdullah was made a ‘convenient defendant’, as the disputed transactions took place between 2009 and 2014, years before he became 1MDB chairman. (Bernama pic ...

COMMENT | Browsing through judge Colin Sequerah’s 810-page written judgement on the RM2.3 billion case involving Najib Abdul Razak, released on Tuesday, one is struck by the record trial time of over ...

THE judge who convicted former Malaysian Prime Minister Najib Razak over the 1MDB scandal said the plunder of the sovereign wealth fund was so vast that it eclipsed the exploits of Attila the Hun, one ...

KUALA LUMPUR, June 11 — A court in Cyprus has ordered the seizure of a luxury villa belonging to fugitive Malaysian businessman Low Taek Jho, better known as Jho Low, as part of anti-money laundering ...

“Warrants of arrest and Interpol red notices for both Tan Kim Loong and Low Taek Jho are still in effect,” the police said in a statement on Wednesday. Tan is a known associate of Low and is also ...

See more of our coverage in your search results. Add The New York Post on Google The US government has obtained a judge’s order for the forfeiture of a $6 million luxury condo in the Flatiron district ...

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