Amhari: Jho Low told me, Azlin to open BSI accounts to win Penang in GE13
Amhari revealed that Low had approached him and the late Azlin to use their names to open two accounts in Swiss bank BSI back in 2012.
Rosmah-founded Yayasan Permata agrees to forfeit RM4.9m 1MDB funds
This is the third successful forfeiture made by the MACC.
'Jho Low capable of pulling strings in govt, international banking entities'
This includes five letters that Low produced to the PMO to authenticate the dealings of troubled state fund 1MDB when it received flak in 2015,
'Duit 1MDB la bro!' Najib's late private secretary cried upon discovering 1MDB fund theft
Amhari called it an unforgettable incident.
Najib's forfeiture suit: Maybank claims RM1.99m from Roger Ng and Jho Low-related firms
The bank has appeared as a third party to claim funds totalling RM1.99 million under the names of four parties in the suit.
Najib's aide appointed to Tanjong Energy board after 1MDB acquisition, documents show
Najib's then-special officer Datuk Wan Ahmad Shihab Wan Ismail was appointed to the company's board on May 22, 2012.
Najib's grip over 1MDB tightened six months after becoming PM
Rafidah said Najib signed a letter in his capacity as finance minister saying that TIA's sole shareholder, the MoF Inc, has passed a resolution for TIA's name to be changed to 1MDB.
Najib has made 'unprecedented' contributions to Chinese education, court told
This was the view of Najib's former political secretary Datuk Wong Nai Chee, 50, who was called as the fifth prosecution witness in the trial of the former premier's alleged involvement in money laundering and abuse of power in relation to funds from 1Malaysia Development Bhd (1MDB), otherwise known as the 1MDB-Tanore trial.
Najib paid agency RM2m to strengthen Govt's social media presence after poor 2008 elections results
Noorhaina Hirawani Mohd Noor, who was formerly seconded to the Prime Minister’s Department from sometime in 2013 till Aug 2014, said she helped set up Orb Solutions Sdn Bhd to serve as a digital agency for Najib to manage his personal online communications and assets, such as his personal websites, social media, and any other activities that are considered online-to-offline conducted from time to time.
‘Jho Low was Najib’s alter ego, mirror image’
The prosecution will establish facts which will give rise to an irresistible inference that Jho Low and the accused (Najib) acted as one at all material times.
