Tag: 1MDB scandal

1MDB scandal: Swiss banker fined S$75,000 for failing to flag almost $1billion bank transfer...

Kuala Lumpur—A Swiss banker who used to work with Coutts & Co. has been found guilty for a bank transfer worth nearly one billion...

Latheefa Koya, Malaysia’s anti-corruption chief confirms resignation

Kuala Lumpur —Latheefa Beebi Koya, the head of the Malaysian Anti-Corruption Commission (MACC) who had headed the investigation into the multi-billion dollar 1MDB scandal,...

Billion Dollar Whale co-author: Jho Low lived luxurious life in Bangkok, even after SG...

The co-author of an exposé on Malaysia’s multibillion-dollar 1MDB scandal has been tweeting about the government of Thailand’s involvement in the scandal as well,...

Billion Dollar Whale author’s tweet saying Thai govt protected Jho Low goes viral

A tweet from Tom Wright, co-author of Billion Dollar Whale, concerning the Thai government’s protection of Malaysian fugitive financier Low Taek Jho has gone...

MACC Chief on Najib’s reaction to released recordings, “He has the right to do...

Putrajaya—After the Malaysian Anti-Corruption Commission (MACC) made nine audio recordings public on Wednesday (Jan 8) involving conversations between former Malaysian Prime Minister Najib Razak...

Jho Low tells ST he was the fall guy in 1MDB scandal

Singapore—In his first interview after almost four years, Low Taek Jho, the Malaysian financier at the heart of the country’s 1Malaysia Development Berhad (1MDB)...

Malaysian police chief can’t bring in Jho Low by Christmas because of ‘dishonest’ foreign...

Kuala Lumpur — The Malaysian police chief told journalists yesterday (Dec 23) that he would not be able to fulfill his promise to bring...

Where does Najib pointing the blame at Jho Low leave the fugitive businessman?

No one knows for exactly how long fugitive Malaysian financier Low Taek Jho or Jho Low's name will be in the air as he...

Dr Mahathir: Malaysian govt working hard to bring Jho Low back

Singapore—Malaysian Prime Minister Dr Tun Mahathir Mohamad spoke to members of media on Thursday, November 7, on the matter of fugitive businessman Low Taek...

Malaysian officials know where Jho Low is, aim to bring him back by December

Kuala Lumpur—Police in Malaysia said on September 25, Wednesday, that they are aware of the whereabouts of fugitive Malaysian banker Low Taek Jho, popularly...
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