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Shafee: Do you mean Jho Low had total control? Aida: Yes. During cross-examination by Shafee in Najib’s SRC International trial in 2019, former special officer Amhari Efendi Nazaruddin similarly ...
KUALA LUMPUR: A former AmBank relationship manager said she had dealt with fugitive businessman Low Taek Jho on matters pertaining to Datuk Seri Najib Razak’s account, and admitted that it was a ...
To Muhammad Shafee’s suggestion that Jho Low was in the habit of coming to her house on weekends to cook pasta for her family, Zeti disagreed, saying that it was “ridiculous and preposterous ...
New evidence is surfacing about the scandal, thanks to a crypto reward system Jho Low, the flamboyant financier behind one of the world's largest financial scandals, vanished years ago, leaving ...
Jho Low had no role or authority in 1MDB,” he said. However, when referring to the minutes of a special meeting of the 1MDB BOD, Che Lodin said Jho Low and an associate, Casey Tang Keng Chee, were ...
The High Court was told today an associate of fugitive businessman Low Taek Jho, or Jho Low, had deposited funds into former prime minister Najib Razak’s accounts more than 10 years ago.