Lawyer Wan Azwan Aiman Wan Fakhruddin who acted for Najib submitted that, after the first transaction of US$700 million in ...

The court emphasised the severity of the crimes, citing the high amounts of money involved and the defendants’ selfish ...

1MDB TRIAL | A Swiss court last week made no finding that fugitive businessperson Low Taek Jho (Jho Low) ever represented ...

Pras lost his attempt to get a new retrial using Diddy after being convicted in a high stakes trial. Pras Michel’s bid for a new trial has been denied as a federal court ruled an error involving Diddy ...

The prosecution is using a fictitious and evil theory to portray former prime minister Datuk Seri Najib Razak as the ...

The Swiss Federal Criminal Court convicted on Wednesday two executives at an oil exploration company for embezzling more than ...

Two executives of an oil exploration company were convicted of fraud in Switzerland for embezzling $1.8 billion from Malaysia ...

1MDB TRIAL | The prosecution’s contention that fugitive Low Taek Jho (Jho Low) is a “mirror image” of ex-premier Najib Abdul ...

Tarek Obaid and Patrick Mahony helped Malaysian financier Jho Low steal and launder $1.8 billion, a Swiss court found. Feuding Founders of Two Sigma Hedge Fund Stepping Down The founders of hedge fund ...

Tarek Obaid and Patrick Mahony helped Malaysian financier Jho Low steal and launder $1.8 billion, a Swiss court found.

The Swiss Federal Criminal Court on Wednesday convicted two executives at an oil exploration company accused of embezzling ...

A Swiss court made no finding that fugitive businessman Low Taek Jho represented himself on behalf of former prime minister ...