Jho Low, Nik Faisal Ariff Kamil and Jasmine Loo are believed to be hiding in China.
Former prime minister Najib Razak lost power in 2018 over his involvement in the fraud and was last week convicted in court, but several other suspects remain at large. However, Inspector-General of Police Abdul Hamid Bador said a woman was arrested this year who had been sending documents to Low in the gambling boomtown, and authorities had concluded he was there.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Mahkamah diberitahu 1MDB banyak berhutang kerana Jho Low | The Malaysian InsightBekas CEO berkata syarikat pelaburan negara itu mempunyai banyak hutang ketika mahu menambah AS$3 bilion untuk biaya projek TRX.
Source: msianinsight - 🏆 8. / 63 Read more »
1MDB took on more debt because of Jho Low, court hears | The Malaysian InsightFormer CEO says state investor ‘heavily indebted’ when it decided to raise US$3 billion for TRX.
Source: msianinsight - 🏆 8. / 63 Read more »
1MDB trial: Ex-CEO agrees Jho Low had penchant for doppelgänger firms | Malay MailKUALA LUMPUR, Aug 5 ― Fugitive businessman Low Taek Jho or Jho Low had a tendency of incorporating shell corporations that mimicked legitimate firms, the High Court heard today. The ninth prosecution witness in Datuk Seri Najib Razak’s main 1MDB corruption trial, Datuk Shahrol Azral Ibrahim...
Source: malaymail - 🏆 1. / 86 Read more »
Jho Low used similar company names to siphon money from 1MDB, court toldKUALA LUMPUR: The High Court was told today that fugitive businessman Low Taek Jho or Jho Low had deliberately used a naming convention for offshore s...
Source: theSundaily - 🏆 25. / 51 Read more »
Witness: Jho Low said he could get PM to bulldoze USD6b guarantee letterShahrol Azral Ibrahim Halmi also testifies that Low said to rush the process as a delegation from Abu Dhabi would be visiting Malaysia soon.
Source: malaysiakini - 🏆 20. / 51 Read more »
Jho Low has a habit of changing company names, court told in Najib's 1MDB trial | New Straits TimesNSTnation 'What was told to me by JhoLow was a bit funny. He told me that the AbuDhabi guys were sensitive that Malaysia came first in the name before Abu Dhabi did.' NajibRazak 1MDB NajibTrial
Source: NST_Online - 🏆 17. / 53 Read more »