Tags Posts tagged with "Jho Low"

Jho Low

Malaysia’s Ex-pm Hit With More Charges In 1mdb Scandal – Trial Begins On Feb. 12

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Malaysia's former prime minister Najib Razak has been charged with three more counts of money laundering amounting to $11.6 million. He pleaded not guilty...
Goldman Sachs Ceo Apologises To Malaysia, Say People Were “defrauded”

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David Solomon, new CEO of Goldman Sachs Group (pictured), apologised to the Malaysian people for the role that a senior banker at the firm,...
Malaysia auctions off 1MDB-linked superyacht

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Malaysia’s government has launched a one-month auction for luxury yacht Equanimity which has allegedly been bought with money stolen from the multibillion-dollar looting of...
1MDB saga to be turned into movie

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The story of the multi-billion-dollar graft scandal involving Malaysian state fund 1Malaysia Development Berhad (1MDB) – believed to be the world’s largest-ever fraud case...
Indonesia hands over 1MDB-linked luxury yacht amid ongoing investigations

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Indonesia has returned to Malaysia the luxury yacht “Equanimity” linked to the multi-billion dollar 1Malaysia Development Berhad (1MDB) financial scandal, Malaysia’s Prime Minister Mahathir...
New multi-billion scandal of former Malaysian government exposed

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Malaysia's new finance minister Lim Guan Eng on June 5 said he will report to the anti-graft agency upfront payments of 9.4 billion ringgit...
Seizure of 1MDB-linked luxury yacht declared unlawful

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A Jakarta court has ruled against the Indonesian police's seizure of a luxury yacht wanted as part of a US probe into alleged multibillion-dollar...
‘Wolf of Wall Street’ producer to settle 1MDB lawsuit, agrees to pay $60 million

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Los Angeles-based movie studio Red Granite Pictures agreed to pay $60 million to the US government in order to resolve allegations that it profited...
Wanted 1MDB-financed super yacht “welcomed” in Koh Samui

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The super yacht Equanimity wanted by US authorities for allegedly having been bought with funds stolen from 1Malaysia Development Berhad (1MDB), Malaysia's scandal-ridden sovereign...
On the search for Jho Low’s 1MDB-financed superyacht

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Now that US authorities are seeking to seize a variety of assets purchased with allegedly embezzled money from Malaysia's state fund 1Malaysia Development Berhad...
US to seize more 1MDB assets, Malaysia gov’t remains in denial

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The US Department of Justice said it will seek to recover $540 million in assets that were allegedly stolen from Malaysia's troubled sovereign wealth...
Malaysian taxpayers shoulder bill for lavish 1MDB parties

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Embezzled money from scandal-ridden state fund 1Malaysia Development Berhad (1MDB)  has apparently been used to fund celebrity parties, papers presented by the Singapore Commercial...
DiCaprio feels the heat over alleged 1MDB benefits

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Hollywood superstar Leonardo DiCaprio was faced with protest by a number of anti-corruption activists from Malaysia, Switzerland and the United Kingdom when he arrived...
Actor DiCaprio feels the heat of 1MDB scandal

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Hollywood actor Leonardo DiCaprio, starring in "The Wolf of Wall Street," a movie believed to have been indirectly financed by funds misappropriated from Malaysia's state-owned...
‘Malaysia Official 1’ takes social media by storm

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The US Department of Justice's mentioning of an "Malaysian Official 1" in its $1-billion lawsuits over funds linked to Malaysia's state fund 1Malaysia Development...
1MDB scandal: Next suspect Goldman Sachs banker

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Despite tireless attempts of Malaysian Prime Minister Najib Razak to die down the furor over alleged malversation and other misdeeds revolving around scandal-ridden state-fund...