Tag: Jho Low

Shahrol: Kredibiliti Bekas CEO 1MDB Dipersoal, Shafee Tidak Tolak Kemungkinan Tindakan

Keterangan Shahrol dalam kes saman sivil 1MDB kembali menjadi perhatian selepas pihak pembelaan mempersoalkan beberapa percanggahan dalam keterangannya, termasuk isu maklumat yang didakwa mengelirukan mahkamah dan PAC serta kegagalan membawa risiko penting pelaburan kepada Lembaga Pengarah.
Featured

If The CEO Is Not Responsible, Then Why Is Najib The First Defendant?

CEO accountability is under scrutiny as former 1MDB chief executive Datuk Shahrol Azral Ibrahim Halmi returns to the witness stand, with defence lawyers questioning where responsibility lies for decisions that led to the fund’s multibillion-ringgit losses.
Court
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Interesting Twist To 1MDB Saga As More Evidence Emerge

Despite the latest bombshell brought by the Malaysian Anti-Corruption Corporation (MACC) on the involvement of former Malaysia’s Central Bank (BNM) Governor, Zeti Akhtar Aziz’s...
Analysis

Besar Kemungkinan Zeti Tahu Mengenai Wang Jho Low Dalam Akaun Syarikat Suami Di Singapura

KUALA LUMPUR: Baru-baru ini, polis Singapura telah berkongsi maklumat dengan Bank Negara (BNM) mengenai transaksi mencurigakan akaun bank milik syarikat suami dan anak Zeti...
Bahasa Melayu

Was Tommy Pakatan’s AG? Interesting Disclosures In Justice In The Wilderness

By Yuktes Vijay In his recently released book cum memoir My Story: Justice in the Wilderness, former Attorney-General (AG) Tommy Thomas revealed that a Prince...
Analysis

Najib-SRC Trial: MACC Targetted Najib Despite Contrary Evidence

By Aathi Shankar It’s shocking that the Malaysian Anti-Corruption Commission (MACC) failed to nail Low Thaek Jho or Jho Low as the prime suspect behind...
National

Najib-SRC Trial: MACC Shoddy Probe Exposed

By Syamimi Che Soh The Malaysian Anti-Corruption Commission (MACC) had allegedly conducted a shoddy investigation on the financial manipulation of former Prime Minister Najib Razak’s...
National

Najib-SRC Trial: MACC Slept On The Job & Let Jho Low, Nik Faisal To Escape

By Aathi Shankar Low Taek Jho or Jho Low and Nik Faisal Ariff Kamil fled the country in May 2015 right under the watchful eyes...
National

Najib-SRC Trial: Jho Low, 2 Others Plotted To Transfer RM27 million from Najib’s Accounts To PPD

By Aathi Shankar The Kuala Lumpur High Court heard today that fugitive businessman Jho Low and 2 others had plotted to transfer RM27 million from...
National

Najib-SRC Trial: Jho Low Controlled Accounts, Companies Via Proxies, Cronies

By Aathi Shankar Fugitive businessman Low Taek Jho or Jho Low was ultimately in control of Ambank accounts belonging to former Prime Minister Datuk Seri...
National

Najib-SRC Trial: Joanna Yu Tutored Jho Low To Manoeuvre Banking System

By Aathi Shankar BlackBerry Messenger (BBM) messages have revealed that former Ambank officer Joanna Yu Ging Ping had tutored fugitive businessman Low Taek Jho...
National

Was Jho Low The Sole Manipulator?

By Aathi Shankar Many media publications, be it print, electronic or online, have not given much prominence to truths unfolding in the ongoing Najib Razak-SRC...
National

By Hook Or By Crook, Send Najib To Jail

By Aathi Shankar Prime Minister Tun Mahathir Mohamad seems hell-bent to get Pekan MP Najib Razak, by hook or by crook. Mahathir can't forgive Najib for...
National

Najib-SRC Trial: Joanna Yu’s Witness Statements Full Of Contradictions

By Aathi Shankar Another bungle by the Attorney General’s Chambers in the corruption trial of former Datuk Seri Najib Razak was exposed at the Kuala...
National