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Jho Low
1MDB Watch
1MDB fugitive Jho Low must forfeit mum’s trio of ‘flawless’ diamonds
Low remains a fugitive from prosecution by both US authorities and Malaysia.
July 23, 2024
1MDB Watch
Singapore says fugitive Jho Low still wanted in 1MDB case
About $164 million of 1MDB-related assets in Singapore remain seized or prohibited from disposal.
July 16, 2024
1MDB Watch
Malaysia says 1MDB fugitive Jho Low hiding in Macau: Al Jazeera
The information was confirmed by several individuals who had spotted the fugitive in Macau.
May 30, 2023
1MDB Watch
Kimora Lee says US$93 million US wants from Tim Leissner is hers
On the witness stand, Leissner admitted that he was a double bigamist
May 07, 2023
1MDB Watch
DiCaprio: Jho Low wanted to make 'significant contribution' to Democrats in 2012
"He was sort of a prodigy in the business world"
April 04, 2023
1MDB Watch
Ex-Goldman banker Roger Ng seeks celebrity prison for 1MDB fraud
Ng's lawyer says he suffers from PTSD
March 22, 2023
1MDB Watch
Ex-Goldman banker says US$35 million US demand is unconstitutional
Ng was found guilty in April of conspiring to violate US anti-bribery laws and launder money.
March 17, 2023
1MDB Watch
1MDB whistle-blower tells of scripted interview in book
Justo was made to give an interview with a journalist who was close to Najib Razak’s party and wrote for The Straits Times
March 11, 2023
Books
1MDB whistleblower Xavier Justo tells all in his new book
In "Rendezvous with Injustice", 1MDB whistleblower Xavier Justo and wife Laura talk about being stuck in the mire
March 09, 2023
1MDB Watch
Former BSI Singapore deputy CEO slapped with conditional warning and 10-year PO for 1MDB role
Various other BSI Singapore bankers had been dealt with earlier
October 10, 2022