#goodstar

1MDB boss: Attacks over Good Star ownership just cheap publicity

1MDB boss: Attacks over Good Star ownership just cheap publicity

Arul Kanda says Cayman-registered company is a PetroSaudi subsidiary, despite claims that Jho Low owns it.

7y ago
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Zaid files suit against Najib, wants PM to return US$731m and RM42m

Zaid files suit against Najib, wants PM to return US$731m and RM42m

UPDATED 2.25PM | PM, 1MDB, government and Najib's stepson named in the legal action.

10y ago
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US lawsuits reveal Jho Low used father, brother to divert 1MDB-linked funds

US lawsuits reveal Jho Low used father, brother to divert 1MDB-linked funds

Court documents state Jho Low had on several occasions used their accounts to transfer money for purchase of the assets.

10y ago
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DOJ traces three phases of money-laundering through 1MDB

DOJ traces three phases of money-laundering through 1MDB

They are called the 'Good Star phase', the 'Aabar BVI phase' and the 'Tanore phase', states the lawsuit.

10y ago
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