US probing Whether Malaysian fugitive laundered funds to pay Chris Christie and Trump lawyer
HONG KONG (Bloomberg): A former Goldman Sachs Group Inc banker embroiled in the multibillion dollar 1MDB scandal has quietly vanished from the website of his last-known employer, a US-based energy drinks company backed by Hong Kong's richest man.
EXCLUSIVE: PETALING JAYA: With the Admiralty Court granting permission to 1Malaysia Development Bhd (1MDB) to sell Equanimity, the process of finding a buyer for the superyacht can now start.
PETALING JAYA: Businessman Low Taek Jho may be on the run, but he is not sitting idle amid legal proceedings to speed up the sale of the Equanimity superyacht.
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: The Admiralty Court here has granted an application by the Malaysian Government, 1Malaysia Development Bhd (1MDB) and two of its subsidiaries to sell the superyacht "Equanimity".
PETALING JAYA: Fugitive businessman Low Taek Jho, also known as Jho Low, is defiant despite criminal charges filed against him by the police for money laundering, saying he won't submit to any jurisdiction where guilt has been pre-determined.
PETALING JAYA: Police have filed criminal charges against Low Taek Jho, also known as Jho Low, and his father over money allegedly stolen from 1Malaysia Development Bhd (1MDB), The Edge reported Friday, quoting sources.
PETALING JAYA: Fugitive businessman Low Taek Jho, also known as Jho Low, has described Malaysia’s legal proceedings to quickly sell the Equanimity superyacht as a vindictive "sham”.
PETALING JAYA: A company linked to fugitive businessman Low Taek Jho, also known as Jho Low, which claims ownership of the Equanimity has claimed that it has received no legal notice on the sale of the superyacht.