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Tags Results for
jho-Low
Total matches: 170
A senior police officer told the High Court today that Datuk Seri Najib Razak's Ambank account had received US$681 million or RM2.08 billion in illicit funds from Tanore Finance Corporation (Tanore). - Photo by Bernama
National
Najib receives RM2.08 billion in illicit funds from Tanore
KUALA LUMPUR - A senior police officer told the High Court here today that Datuk Seri Najib...
Bukit Aman Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf during a press conference after the launch of the CCID Anti-Scam Kapcai Ride at the Kuala Lumpur Police Training Centre today. - Photo by Bernama
National
Good response from Singapore, US over Malaysia's request, PDRM optimistic 1MDB assets can be returned
KUALA LUMPUR - Malaysia’s request for the repatriation of the misappropriated 1Malaysia...
Inspector-General of Police Tan Sri Razarudin Husain - BERNAMA PIX
National
Probe against Roger Ng to focus on modus operandi in sale of bonds - IGP
KUALA LUMPUR - The investigation against former Goldman Sachs banker Roger Ng Chong Hwa will focus...
The Court of Appeal has fixed Dec 12 to give its verdict on Sultanah of Terengganu Sultanah Nur Zahirah’s appeal in her defamation suit against Sarawak Report editor Clare Rewcastle-Brown and two others. - Facebook
National
Dec 12 verdict on Sultanah Nur Zahirah's appeal in defamation suit against Rewcastle-Brown
PUTRAJAYA - The Court of Appeal has fixed Dec 12 to give its verdict on Sultanah of Terengganu...
The High Court today was told that more than £9.45 million of 1Malaysia Development Berhad (1MDB) was deposited into former Prime Minister Datuk Seri Najib Tun Razak’s private account - FILE PIX
National
Part of 1MDB's loan money went into Najib's account - BNM analyst
KUALA LUMPUR - The High Court today was told that more than £9.45 million of 1Malaysia Development...
BNM analyst testifies that Najib's account received US$30m from Jho Low's shell company. - Photo by Sinar/Rosli Talib
National
Najib's account received US$30m from shell company linked to Jho Low, court hears
KUALA LUMPUR - An analyst from Bank Negara Malaysia (BNM) told the High Court here that a personal...
An analyst from Bank Negara Malaysia (BNM) told the High Court here today that the personal account belonging to Datuk Seri Najib Tun Razak received over RM60.6 million via two transactions in February and June 2011. - BERNAMA
National
Najib received RM60.6 million from ‘Prince Faisal’- BNM analyst
KUALA LUMPUR - An analyst from Bank Negara Malaysia (BNM) told the High Court here today that the...
Inspector General of Police Tan Sri Razarudin Husain said the police had completed the investigation into the case yesterday and the IP was submitted this morning. - BERNAMA
Politics
3R remarks: IP on Pas president submitted to AGC - IGP
KUALA LUMPUR - The investigation paper (IP) on Pas president Tan Sri Abdul Hadi Awang over his...
Roger Ng. - AGENSI PIX
National
1MDB case: Malaysia demands Roger Ng's return
NEW YORK - Malaysia demands that the former Goldman Sachs bank officer Roger Ng, who was found...
Aam Baki - FILE PIX
National
Jasmine's arrest doesn't guarantee Jho Low's capture - MACC
SEPANG - The successful arrest of former 1Malaysia Development Berhad (1MDB) lawyer Jasmine Loo Ai...
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Image for illustrative purposes only. – File photo by Bernama
Illicit ketamine use in Australia hits record-high, Wastewater analysis finds
Pedestrians wait to cross the street near the entrance to the popular tourist area of Ameyoko shopping street (C-behind) in the Ueno district of central Tokyo on November 17, 2024. (Photo by Richard A. Brooks / AFP)
Japanese, Koreans bottom of global love life survey
Photo for illustration purpose only. - Illustrated via Canva
Ancient tea, modern trade: Liubao tea's journey along the belt and road
Photo for illustration purpose only. - Illustrated by Sinar Daily
Kids feel less family support, more school pressure - WHO Europe
Singer Siti Nordiana. Photo by Bernama
Siti Nordiana gives up coffee to protect her voice
Most Popular
Ancient tea, modern trade: Liubao tea's journey along the belt and road
Photo for illustration purpose only. - Illustrated via Canva
Gone upfield in TVET, but Malaysia’s Mowgli will live where the buffaloes roam
Syukur, who is now 19 years old, is determined to remain a 'village boy' in his native state, as he is confident that golden opportunities can be obtained with the TVET skills he possesses. Photo by Bernama
Siti Nordiana gives up coffee to protect her voice
Singer Siti Nordiana. Photo by Bernama
Kids feel less family support, more school pressure - WHO Europe
Photo for illustration purpose only. - Illustrated by Sinar Daily
Local designer makes waves at prestigious US fashion show
Sazrin Jaafar never imagined his debut show at Kuala Lumpur Fashion Week (KLFW) last year would catch the attention of the Malaysian Embassy in the US, which invited him to participate in a fashion show held in conjunction with the Malaysian Songket Day Exhibition organised by the embassy. - Photo credit: Maison.Zachrinjaafars
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