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PETALING JAYA: Fugitive businessman Low Taek Jho, better known as Jho Low, is planning to negotiate a deal with the US Department of Justice (DOJ) over its investigation into the 1Malaysia Development Berhad (1MDB) scandal.
PETALING JAYA: Fugitive businessman Low Taek Jho, better known as Jho Low, is planning to negotiate a deal with the US Department of Justice (DOJ) over its investigation into the 1Malaysia Development Berhad scandal, says the Sarawak Report.
PETALING JAYA: Former prime minister Datuk Seri Najib Tun Razak knew that 1Malaysia Development Berhad (1MDB) was being used as a political slush fund but was disengaged from its day-to-day operations, news portal Coconuts reported citing Tom Wright, the author of the 'Billion Dollar Whale'.
KUALA LUMPUR: Police have filed criminal charges against businessman Low Taek Jho and his father for offences under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 over money allegedly stolen from 1Malaysia Development Bhd (1MDB).
KUALA LUMPUR: The money laundering charges brought against Low Taek Jho and his father Tan Sri Low Hock Peng "in absentia" is to obtain a new warrant of arrest and enable assistance from Interpol, says Tan Sri Mohamad Fuzi Harun.
KUALA LUMPUR: Bukit Aman is still waiting for instructions from the Attorney General’s Chambers over the fresh investigation into the murder of Mongolian national Altantuya Shaariibuu, says Tan Sri Mohamad Fuzi Harun.
PRISTINA (Reuters) - Kosovo President Hashim Thaci has appointed a judge who fled from Serbia to Kosovo to avoid a prison sentence for corruption to serve on the constitutional court, the president's office said.
Bangkok: Thailand has extradited a Mozambican fugitive wanted for a string of kidnaps for ransom and murders, police said, as a crackdown deepens on foreign gangsters using the South-East Asian country as a bolthole.
AUSTRALIA has yet to receive any formal request from the Malaysian Government to extradite convicted killer Sirul Azhar Umar.
KUALA LUMPUR: Australia has reiterated that it has yet to receive any request to extradite convicted killer Sirul Azhar Umar from the Malaysian government.