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Malay Mail2dOpinion
DPAs can return billions of funds and assets into national coffers — Hafiz Hassan
In “On the ‘messages sent’ in AGC’s meeting with Jho Low’s lawyers” written almost three years ago, I disagreed with then DAP ...
Roger Ng testifies on meeting Jho Low in 1MDB trial
PUTRAJAYA: Former Goldman Sachs banker Roger Ng Chong Wa told the High Court he first met fugitive Jho Low around 2008 or ...
Malaysiakini10d
Ng tells court he knew Jho Low since 1MDB's early days
He was queried in the Putrajaya High Court today about the fugitive businessperson by Najib Abdul Razak’s lead counsel, ...
Ex-banker learnt from Jho Low about 1MDB being set up, court told
PUTRAJAYA: Former Goldman Sachs banker Roger Ng (pic) first learnt from Jho Low about the setting up of 1Malaysia Development ...
Free Malaysia Today on MSN13d
1MDB’s US$700mil transferred to entity linked to Jho Low, court told
Former Deutsche Bank CEO Raymond Yeoh says the bank was told by 1MDB management that the US$700 million was meant for ...
SAYS9d
What's Going On With The MBI Ponzi Scam? 7 Key Facts About The RM3.5B Seized Assets Case
Three years later, MBI Group International introduced a pyramid scheme called MFC, promoting it as a platform for a digital ...
Free Malaysia Today23d
Jho Low’s ex-aide told MACC of Najib’s account deposits, court hears
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.