Shahrol didn't realise US$577m payment was made to 'fake Aabar'
Aabar BVI was in fact a company incorporated by Low Taek Jho — better known as Jho Low — and his associates in British Virgin Islands.
Aabar BVI was in fact a company incorporated by Low Taek Jho — better known as Jho Low — and his associates in British Virgin Islands.
The duties will be in effect from today (Sept 24) till Sept 23, 2024.
Zeti said PNB is regulated by the Securities Commission Malaysia and, as such, adopts a very strict, rigorous and robust governance process.
Sharol, who is the prosecution's ninth witness, provided the court yesterday with some examples of incidences that led him to believe Low, also known as Jho Low, had a strong rapport with the former premier.
Bung Moktar, who is also former Felcra Bhd chairman, and Zizie Izette have been charged for accepting RM2.8 million bribes to obtain approval for Felcra to invest RM150 million in Public Mutual Bhd Unit Trust.
Amhari, who was the former Prime Minister’s special officer, said he did not make any claims for the trips from the Prime Minister’s Department, as they were considered “secret missions”.
...when he said that Low Taek Jho has never worked for 1MDB.
Shafee cites a letter advising ex-PM to buy shares from MB Inc
The former premier's lead counsel Tan Sri Muhammad Shafee Abdullah alleged that the businessman, better known as Jho Low, pulled this move to impress the Terengganu government.
Tadmax said its wholly-owned subsidiary Tadmax Indah Power Sdn Bhd received a letter from the Energy Commission (EC) today, notifying that the government of Malaysia had agreed on Aug 29 for the development of the project to proceed.