Macau’s security office said it was “very surprised and shocked” after Malaysia’s anti-graft body this week reportedly claimed the fugitive financier Low Taek Jho is hiding in the territory, continuing a years-long dispute over his whereabouts.

Macau ‘surprised’ at MACC’s Jho Low claim

1Malaysia Development Bhd (1MDB) and its four subsidiaries are seeking permission from the High Court (Insolvency division) to continue its civil suit against Eric Tan Kim Loong despite fugitive accomplice Low Taek Jho being declared a bankrupt for not settling his income taxes.

1MDB seeking permission to continue civil suit against Tan Kim Loong

The lawyer for the family of Kee Kok Thiam, a former aide to Low Taek Jho (Jho Low), informed that Kee died at a hospital due to a massive stroke.

Messrs Valen, Oh and Partners said they represented Kee and his family, and referred to the various media articles on Kee’s passing away and the circumstances.

Jho Low's former aide Kee died of a stroke, says family lawyer

Fugitive financier Low Taek Jho (Jho Low) is believed to be under house arrest in Shanghai.

In a tweet on May 30, American journalist Bradley Hope said Jho Low was in Macau a lot from 2015 to 2018, as well as in Hong Kong, Shenzhen and Thailand, but after then prime minister Datuk Seri Najib Razak’s electoral defeat, Jho Low’s movements were restricted to the Chinese mainland.

Jho Low under house arrest in Shanghai, says American journalist

The Malaysian Anti-Corruption Commission (MACC) believes the individuals wanted for the 1Malaysia Development Bhd (1MDB) case, especially Low Taek Jho (Jho Low), are hiding in Macau.

MACC believes Jho Low hiding in Macau — Al Jazeera

Fugitive financier Low Taek Jho (Jho Low) still has a Cyprus passport, according to a new investigative series by Greek journalist Makarios Drousiotis, who is rolling out a fiery multi-part exposé that shows rampant corruption involving politicians, service providers, land developers, and criminals, with ex-president Nicos Anastasiades directly implicated.

Jho Low still has a Cyprus passport — report

Former prime minister Datuk Seri Najib Razak's money laundering trial involving RM27 million of SRC International Sdn Bhd funds has been set for mention on Aug 18.  

This is so that parties can inform the court of the outcome of a related matter: King’s Counsel (KC) Jonathan Laidlaw's appeal to represent the ex-PM in matters related to the SRC case.

August mention for Najib’s RM27m SRC case, pending King's Counsel's appeal

The RM6.6 billion criminal breach of trust (CBT) trial involving former prime minister Datuk Seri Najib Razak and former Treasury secretary general Tan Sri Mohd Irwan Serigar Abdullah has been postponed to August.

IPIC trial postponed again as AG needs more time to decide on Irwan's letter of representation

1Malaysia Development Bhd (1MDB) chairman Datuk Johan Mahmood has alleged that former prime minister Datuk Seri Najib Razak made only partial disclosure of his assets with regards to a Mareva injunction (asset-freezing order) imposed by the High Court on the former prime minister in February last year.

1MDB chairman claims Najib made only partial disclosure of assets with regard to Mareva injunction

The record of appeal in ex-prime minister Datuk Seri Najib Razak and former 1Malaysia Development Bhd (1MDB) president Arul Kanda Kandasamy’s audit report tampering case is ready.

1MDB audit report trial: Record of appeal ready, prosecution to file petition of appeal

PUTRAJAYA (May 24): The Court of Appeal on Wednesday (May 24) has allowed the appeals of 68-year-old landowner Tan Jiak Chye to subpoena four people to testify in his RM330 million suit against 1Malaysia Development Bhd (1MDB) and 1MDB’s counterclaim of RM6 million on him in relation to the Air I...

Landowner secures appeal to call four witnesses in Penang 1MDB suit on Air Itam estate

KUALA LUMPUR (May 22): Despite the failed review bid in his SRC International Sdn Bhd case, counsels for Datuk Seri Najib Razak are still pursuing King’s Counsel (KC) Jonathan Laidlaw to act for the imprisoned former prime minister.

King’s Counsel’s appeal to represent Najib in SRC case to be heard on Aug 10

KUALA LUMPUR (May 19):  The Cyprus Cabinet has decided to revoke the Cypriot citizenship of wanted fugitive businessman Low Taek Jho (Jho Low), according to a report in the country’s media.

Jho Low stripped of Cyprus citizenship — report

Two lawsuits filed by SRC International Sdn Bhd and two of its subsidiaries' against Umno — specifically central Umno and Umno Selangor — to recover from the political party funds totalling RM19.5 million that were allegedly siphoned from SRC, have been fixed to be heard together for 10 days starting Oct 18 next year.

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