Jho Low, Kim Kardashian and Pharrell Williams
Jho Low’s Back In The News – This Time For Fund Transfers To Kim K, Pharrell
Financial fraud investigator Richard Templeman testified at the court trial against former 1MDB chairman Irwan Serigar Abdullah and former CEO Arul Kanda Kandasamy.
1MDB Suit: Jho Low Transferred RM10.5 Million To Kim Kardashian And Pharrell Williams
Fugitive businessman Low Taek Jho had allegedly transferred RM10.5 million to Hollywood celebrities Pharrell Williams and Kim Kardashian in 2011, the Kuala Lumpur High Court was told yesterday, 9 September
1MDB suit: 'Jho Low transferred US$2.4m to Pharrell, Kim Kardashian'
Financial fraud investigator Richard Templeman from the UK said his investigation revealed that 1MDB transferred US$1.03 billion (RM3.17 billion) for the benefit of Low, also known as Jho Low, via his company Good Star Ltd. “These funds were transferred through a series of...
1MDB Suit: Jho Low Transferred US$2.4 Mln of 1MDB Monies To Hollywood Celebrities
The High Court today was told that fugitive businessman Low Taek Jho or Jho Low had used his shell company to funnel a sum of US$2.4 million from 1Malaysia Development Berhad (1MDB) into the bank accounts of Hollywood celebrities Pharrel Williams and Kim Kardashian.
Malaysia 1MDB scandal: millions funnelled to Kim Kardashian, Pharrell Williams via Jho Low
A Malaysian court heard that US$2.4 million from 1MDB was transferred to Kim Kardashian and Pharrell Williams via Jho Low’s shell company.
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Shahrol Azral transferred 1MDB's money to Jho Low's company twice - Najib's lawyer
Lawyer Wan Azwan Aiman Wan Fakhruddin who acted for Najib submitted that, after the first transaction of US$700 million in ...
Insinuation that Jho Low was Najib's representative `is dying` with Swiss court verdict, says Shafee
Lawyer Tan Sri Muhammad Shafee Abdullah told a press conference after attending former prime minister Datuk Seri Najib ...
Malaysiakini12d
Swiss court made no finding on Jho Low being Najib's rep: Shafee
1MDB TRIAL | A Swiss court last week made no finding that fugitive businessperson Low Taek Jho (Jho Low) ever ...
Arul Kanda not involved in 1MDB transactions before 2014, court told
The High Court was told that former 1Malaysia Development Berhad (1MDB) president and chief executive officer Arul Kanda ...
EXCLUSIVE: Pras Loses Bid For New Trial After Diddy Song Blunder Ruled Inconsequential
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 ...
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1MDB Only Paid Us$2.2 Bln To Aabar - Financial Fraud Investigator
A financial fraud investigator told the High Court here today that his investigation revealed that 1Malaysia Development ...
Swiss court convicts executives over $1.8 billion 1MDB scandal
The Swiss Federal Criminal Court on Wednesday convicted two executives at an oil exploration company accused of embezzling ...
Tuko1d
Vanessa Williams' parents, Hellena and Milton, and her ethnicity
Who are Vanessa Williams' parents? Here is a detailed look at the American singer, actress, producer, model, and dancer's ...
Pair in 1MDB Fraud Sentenced to Years in Swiss Prison
Tarek Obaid and Patrick Mahony helped Malaysian financier Jho Low steal and launder $1.8 billion, a Swiss court found.