I trust Jho Low because he was already making millions - Jasmine Loo
Jasmine Loo Ai Swan said it never crossed her mind that Jho Low was a fraud who legitimise illegal activities to siphon 1MDB monies.
Fri Mar 15 2024
Jho Low used similar company names to siphon money from 1MDB, court told
The High Court was told that fugitive businessman Jho Low had deliberately used a naming convention for offshore shell companies built by him to resemble well-established companies in his conspiracy.
Wed Aug 05 2020
Jho Low used similar company names to siphon money from 1MDB, court told
The witness agreed with the lawyers suggestion that it was Jho Lows habit of masking the names of companies but he could not comment on Jho Lows motivation behind that.
Wed Aug 05 2020
Vietnam arrests former CEO of PetroVietnam Oil Corp for 'abusing power'
Nguyen Xuan Son was arrested for alleged involvement in siphoning the interest earned from PetroVietnam's account with domestic lender Ocean Bank.
Thu Apr 09 2020
Maritim Malaysia tubuh pasukan khas siasat rompakan minyak kapal tangki Thailand
Agensi Penguatkuasaan Maritim Malaysia (Maritim Malaysia) telah mengambil beberapa langkah susulan sebagai tindakan pencegahan susulan daripada kejadia rompakan minyak atau fuel siphoning.
Tue Jun 27 2017
Web expert jailed for 39 months for fraud in UK
Gaurav Sachan, who worked as digital head for home improvement firm Alison At Home, had pleaded guilty to fraud by abuse of position and was sentenced at Southwark Crown Court in London.
Wed Aug 24 2016
Police to call up Langkawi MP for linking MO1 with Agong
DoJ mentioned MO1 in the lawsuit to seize properties acquired with funds allegedly siphoned from 1Malaysia Development Berhad (1MDB).
Fri Aug 19 2016
Russian hackers find sophisticated way to steal data
A group of sophisticated Russian-speaking hackers is exploiting commercial satellites to siphon sensitive data from diplomatic and military agencies in the US and Europe to mask their location.
Thu Sep 10 2015
Vessel used to siphon crude oil from MT Joaquim seized by Indonesia
A tanker, believed to have been used by pirates to siphon 3,500 tonnes of crude oil from oil tanker MT Joaquim on Saturday, has been seized by Indonesian authorities.
Mon Aug 10 2015
PetroSaudi denies siphoning billions from 1MDB: report
PetroSaudi International refutes allegations that it had siphoned funds from 1Malaysia Development Berhad, as reported yesterday.
Sun Mar 01 2015
Five men rob Japanese vessel of diesel, abduct three crew
The robbers siphoned off the fuel from two tankers after tying up the crew including the captain.
Wed Apr 23 2014