Financial fraud investigator Richard Templeman testified at the court trial against former 1MDB chairman Irwan Serigar ...
Fugitive businessman Low Taek Jho had allegedly transferred RM10.5 million to Hollywood celebrities Pharrell Williams and Kim ...
Lawyer Wan Azwan Aiman Wan Fakhruddin who acted for Najib submitted that, after the first transaction of US$700 million in ...
Lawyer Tan Sri Muhammad Shafee Abdullah told a press conference after attending former prime minister Datuk Seri Najib ...
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 ...
1MDB TRIAL | A Swiss court last week made no finding that fugitive businessperson Low Taek Jho (Jho Low) ever represented ...
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 ...
Financial fraud investigator Richard Templeman from the UK said his investigation revealed that 1MDB transferred US$1.03 ...
Two Geneva businessmen were found guilty of fraud by a Swiss court for their roles in a US$1.8 billion scam to defraud ...
Despite the conviction, Pras hasn’t given up hope. Given that he could face up to 20 years in prison, the producer held out hope for a legal Hail Mary. Pras supposedly filed a motion to have a new ...
“He deserves it.” Michel was convicted on 10 counts in April 2023, with charges stemming from allegations that he funneled ...
Who are Vanessa Williams' parents? Here is a detailed look at the American singer, actress, producer, model, and dancer's ...