Jho Low opened company account three months before receiving US$700mil of 1MDB funds, court told

KUALA LUMPUR: An analyst from Bank Negara has told the High Court here that fugitive businessman Low Taek Jho or Jho Low opened a Swiss bank account for his company Good Star Ltd, three months before the entity received US$700mill of 1Malaysia Development Berhad’s (1MDB) funds in 2009. Read full story

Source : https://www.thestar.com.my/news/nation/2023/08/30/jho-low-opened-company-account-three-months-before-receiving-us700mil-of-1mdb-funds-court-told

spot_img

Latest Articles