Shahrol says Jho Low gave him four cheques totalling US$100m from Arab princes for safekeeping
"... But these cheques were never meant to be encashed and were never encashed ..."
Jho Low, Tim Leissner 'matchmaker' for Najib and Goldman Sachs, court told
It has been reported that the collaboration led to questionable bond arrangements for 1MDB’s power assset acquisitions that badly affected 1MDB but rewarded Goldman Sachs with hefty fees.
Investigative audit reveals seven financial irregularities and weaknesses in LTAT
...that took place under the leadership of Lodin, who stepped down as its CEO in September last year.
Ho Hup to raise up to RM17.7m via private placement
Ho Hup said it will benefit from the interest savings generated from the utilisation of proceeds raised from the proposed exercise for partial repayment of borrowings, as well as working capital for its construction projects.
Ex-1MDB CEO: 'I sought Jho Low’s opinion on Ananda Krishnan's power assets acquisition'
“Jho Low responded that it was a ‘good idea’,” said Sharol.
TRC Synergy gets go-ahead for RM293m civil servant housing project
In a bourse filing today, TRC Synergy Bhd said its wholly-owned subsidiary TRC Land Sdn Bhd has today received a withdrawal of the notice of termination by Perbadanan Putrajaya.
GDB bags RM517m job to build Desa ParkCity's Park Regent development
The contract is the group's single largest contract win to date, and the third time GDB was contracted to build high-rise residential buildings in Desa ParkCity, the group said in a statement today.
Malaysia banks stop charging fees for loan repayments at cash deposit machines, OTC
The ABM, comprising 26 member commercial banks operating in Malaysia, said in a statement today that these charges were already waived for disabled people and senior citizens segments.
Prosecution shows Good Star's US$10.17m transfer to Red Granite
The senior DPP also produced a document which showed that Riza Aziz is the sole director in Red Granite.
Jho Low, Najib faked meeting minutes to move US$750m from 1MDB to PSI
The minutes was for a purported meeting between Shahrol and Najib in his capacity as chairman of 1MDB's board of advisers (BoA). However, Shahrol told the High Court that he never attended the meeting.
