Tag: Low Taek Jho

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...

Najib-1MDB Trial: PSI CEO Tarek Pocketed USD85m As Commission For 1MDB-PSI JV

By Aathi Shankar PetroSaudi International (PSI) chief executive officer (CEO) Tarek Essam Obaid pocketed a commission of USD85mil (approximately RM290 million) for the joint venture...

Najib-1MDB Trial: No Due Diligence Report On PSI Before JV

By Aathi Shankar Datuk Shahrol Azral Ibrahim Halmi did not submit any due diligence report for the perusal of board of directors before the 1Malaysia...

Najib-1MDB Trial: Jho Low Drafted Shahrol’s Letter To Stop Audit

By Aathi Shankar Fugitive businessman Jho Low had drafted contents of official letters for Datuk Shahrol Azral Ibrahim Halmi to successfully prevent an audit on...

Najib-1MDB Trial: Trial Witness Lies About Jho Low

By Aathi Shankar Datuk Shahrol Azral Ibrahim Halmi was caught lying in court today when he contradicted his own witness statement (WS) on the presence...

Najib-1MDB Trial: Najib Did Not Benefit From TIA’s RM5b Bond

By Aathi Shankar Datuk Seri Najib Razak did not benefit from the federal government guarantee for the RM5 billion bonds issued by the Terengganu Investment...
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