Tag: money laundering
Judge orders Ahmad Zahid to prove he is a close contact...
High Court Judge, Collin Lawrence Sequerah lost his patience during the criminal breach of trust, corruption and money-laundering trial involving Datuk Seri Dr Ahmad Zahid Hamidi
Doesn’t make sense but I think that Jho Low’s order came...
Although some of the questions from Tan Sri Muhammad Shafee Abdullah seemed controversial, the former Chief Executive Officer (CEO) of 1MDB, Mohd Hazem Abd Rahman answered them calmly.
1MDB: Jho Low had power to appoint CEO – Witness
The former CEO of 1Malaysia Development Berhad (1MDB), Mohd Hazem Abd Rahman alleged that fugitive businessman, Low Taek Jho or Jho Low held the highest authority in the company.
