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Lawyer: Jho Low’s mum's bungalow shouldn't be subject to forfeiture
KUALA LUMPUR (Bernama): The High Court here on Monday (April 5) was told that a bungalow in Tanjung Bungah, Penang, owned by Puan Sri Goh Gaik Ewe, the mother of fugitive businessman, Low Taek Jho, or Jho Low, should not be a subject matter on the ongoing forfeiture suit, as it is not related to the 1Malaysia Development Berhad (1MDB) scandal.
Transactions had nothing to do with 1MDB, court hears
KUALA LUMPUR: The High Court was told that 13 banking transactions involving the accounts of Goldman Sachs banker Roger Ng and his wife had no link to 1Malaysia Development Bhd (1MDB).
Defence: 13 bank transactions have no links to 1MDB, just "normal" monetary transfer between husband and wife
KUALA LUMPUR: The 13 bank transactions involving the accounts of Goldman Sachs banker Roger Ng and his wife had no links to 1Malaysia Development Bhd (1MDB), the High Court heard.
Najib, Rosmah, jewellery firm owner to inspect 11,991 pieces of seized jewellery kept in Bank Negara
KUALA LUMPUR (Bernama): Former prime minister Datuk Seri Najib Razak and his wife, Datin Seri Rosmah Mansor, as well as Samer Halimeh, the owner of Lebanese jewellery firm Global Royalty Trading SAL, will inspect 11,991 jewellery pieces that are kept in more than 90 boxes in the vault at Bank Negara Malaysia (BNM).
Prosecution: Umno receives tainted monies, proven by money trail to Najib's accounts
KUALA LUMPUR (Bernama): The High Court here on Monday (March 29) heard that Umno and its politicians had received tainted monies traceable to 1Malaysia Development Berhad (1MDB), proven based on the money trail to Datuk Seri Najib Tun Razak's bank accounts.
RM48mil forfeited from accounts of Jho Low’s father now belongs to govt
KUALA LUMPUR (Bernama): More than RM48mil seized from seven bank accounts belonging to Tan Sri Larry Low Hock Peng, the father of fugitive businessman Low Taek Jho or Jho Low, who was charged in the 1Malaysia Development Bhd (1MDB) scandal, now belongs to the government of Malaysia.
Police awaiting Chemistry Dept report on document 'releasing' Macau scam suspects
BUKIT MERTAJAM: Police are waiting for a report from the Chemistry Department on signed documents purportedly granting release to Macau scam suspects last month.
Ten Iranian nationals charged with evading U.S. sanctions
LOS ANGELES (Reuters) - U.S. prosecutors charged 10 Iranian nationals on Friday over an alleged long-running scheme to dodge U.S. sanctions on Tehran by disguising $300 million in transactions, including the purchase of two oil tankers.
Home Minister to seek views from Islamic, Christian scholars on the use of ‘Allah’
PUTRAJAYA: Home Minister Datuk Seri Hamzah Zainudin will call upon Islamic and Christian religious scholars to seek their views on the use of the word "Allah".
