thereby ensuring sustainable funding models. The cases of Jho Low and the 1MDB scandal, alongside Viktor Khrapunov's exploitation of Swiss residency programs, reveal glaring vulnerabilities in CBI ...

"The idea was proposed to Tuanku Mizan by Jho Low after Tuanku Mizan was introduced to Mubadala and its sovereign wealth fund model," she added. Tengku Rahimah became a director of TIA when it was ...

Do you think you can do a better job at finding Jho Low than the authorities and investigative ... that and said it could ...

The complaints detail a complex criminal conspiracy, spanning from 2009 to 2015, in which over $4.5 billion was allegedly embezzled by senior 1MDB officials and their associates, including Jho Low.

Jho Low, the flamboyant financier behind one of the world's largest financial scandals, vanished years ago, leaving behind a trail of opulence, deceit and unanswered questions.

PUTRAJAYA: The prosecution told the High Court here that Datuk Seri Najib Razak did not assign any formal role to fugitive businessman Jho Low in 1Malaysia Development Bhd (1MDB) because the ...

US officials said Jho Low, now believed to be living in China, has agreed to fork over paintings by Claude Monet and Andy Warhol as part of the settlement, as well as an upmarket Paris apartment.

Deputy Public Prosecutor Ahmad Akram Gharib said Najib appeared to be protecting Jho Low, whose real name is Low Taek Jho, despite being given numerous warnings about his character and actions ...

KUALA LUMPUR: The prosecution's theory that Datuk Seri Najib Razak and Low Taek Jho are the "mirror images" of each another is not backed up by evidence, the High Court heard. Najib's lawyer Wan ...

A lawsuit alleges rapper and producer Swizz Beatz, real name Kasseem Dean, was gifted millions of dollars by international fugitive Jho Low, who is accused of masterminding the multi-billion ...