Report Cops Find Jho Low Connection To Jewels At Najib Linked Units




Police have reportedly established a connection between fugitive businessperson Jho Low and the jewellery seized from apartments linked to former prime minister Najib Abdul Razak
According to The Edge, this was revealed after investigators traced back to 1MDB hundreds of millions of dollars that went into four company accounts in Singapore
The companies allegedly spent US$247.59 million (RM1.03 billion) of the 1MDB-linked funds to purchase jewellery from 30 jewellers around the world and many of the items were found at the Pavilion Residences units that were raided last year in Kuala Lumpur
The companies, Blackstone Real Estate Partners, Blackrock Commodities, Alsen Chance Holdings and Brightstone Jewellery, are owned by Low's right-hand man, Eric Tan Kim Loong

Previously, Singapore authorities had uncovered that Low had used Tan's name as a proxy to open corporate bank accounts, including the Tanore account linked to Najib's RM2.6 billion case
The US Department of Justice, meanwhile, had traced funds in the Blackstone and Alsen Chance accounts to 1MDB monies raised in the Aabar-BVI phase
Najib's stepson Riza Aziz is alleged to have used US$1.2 million from the Alsen Chance account to purchase a rare movie poster
Last June, police raided several apartment unite linked to Najib during which they seized almost 12,000 pieces of jewellery, 401 watches and cash in various currencies
Hermes Birkin handbags (filepix)Also seized were 567 handbags from 37 different brands which required special care by the police for storage.The Edge reported that 212 of the handbags were made by Hermes and valued at RM47 million
It was also reported that most of the luxury goods police seized were recovered from an apartment owned by Obyu Holdings Bhd
Obyu Holdings is owned by Bustari Yusof, the brother of former BN works minister Fadillah Yusof. Bustari is a close confidante of Najib
The government has filed a forfeiture notice for these items. - Mkini

Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://feedproxy.google.com/~r/MalaysiansMustKnowTheTruth/~3/NKi7Pqa0ZEU/report-cops-find-jho-low-connection-to.html

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Polis Temui Kaitan Jho Low Dan Barangan Kemas Dirampas Di Rumah Najib

Polis Temui Kaitan Jho Low Dan Barangan Kemas Dirampas Di Rumah Najib

papar berkaitan - pada 19/5/2019 - jumlah : 59 hits
Polis dilaporkan telah menemukan hubungan antara ahli perniagaan dalam buruan Jho Low dan barangan kemas yang dirampas di kediaman berkaitan bekas perdana menteri Najib Razak Menurut The Edge para penyiasat telah menjejaki ratusan juta dola...
They Need Jho Low To Help Jail Najib

They Need Jho Low To Help Jail Najib

papar berkaitan - pada 26/5/2019 - jumlah : 166 hits
If the Malaysian government really knows where Jho Low is and can bring him home they would not need the IGP to issue press statements like the one below They can just do what the US government did to Julian Assange Since the Malaysian gove...
Jho Low S Mother Authorises Lawyer To Receive Forfeiture Notice

Jho Low S Mother Authorises Lawyer To Receive Forfeiture Notice

papar berkaitan - pada 17/5/2019 - jumlah : 102 hits
KUALA LUMPUR The lawyer of businessman Low Taek Jho or Jho Low s mother says he has been authorised by his client to receive the notice of motion served on her for property forfeiture M Puravalen explained to Justice Mohamed Zaini Mazlan du...
Jho Low Penyanyi Rap Didakwa Di As

Jho Low Penyanyi Rap Didakwa Di As

papar berkaitan - pada 11/5/2019 - jumlah : 110 hits
MALAYSIAKINI Jabatan Kehakiman Amerika Syarikat mendakwa Jho Low dan seorang bekas ahli rap kumpulan Fugees Prakazrel Pras Michel di mahkamah kerana bersubahat menyalurkan dana haram dalam kempen pilihan raya presiden negara itu pada 2012 B...
Jho Low Exploits The Malay Psyche

Jho Low Exploits The Malay Psyche

papar berkaitan - pada 19/5/2019 - jumlah : 112 hits
Views expressed herein are entirely mine I am writing in my personal capacity as a blogger It has nothing to do with whatever position I may hold Jho Low is like family to Najib and Rosmah JHO Low s 1Malaysian Development Berhad scam epitom...
Igp Ada Petunjuk Baru Keberadaan Jho Low

Igp Ada Petunjuk Baru Keberadaan Jho Low

papar berkaitan - pada 23/5/2019 - jumlah : 66 hits
Polis mempunyai petunjuk positif mengenai keberadaan ahli perniagaan yang diburu Low Taek Jho atau lebih dikenali sebaga Jho Low kata Ketua Polis Negara Abdul Hamid Bador Abdul Hamid berkata polis akan cuba membawa pulang ahli perniagaan ko...
Balik Saya Beri Jho Low Jaminan Keselamatan Kata Igp

Balik Saya Beri Jho Low Jaminan Keselamatan Kata Igp

papar berkaitan - pada 25/5/2019 - jumlah : 113 hits
Ketua Polis Negara Abdul Hamid Bador hari ini mencadangkan supaya orang buruan yang dikaitkan dengan 1MDB Low Taek Jho atau lebih dikenali sebagai Jho Low untuk kembali ke negara ini sambil menjanjikan keselamatan ahli perniagaan itu dan ke...
Government Has New Leads On Jho Low Real Or Drama

Government Has New Leads On Jho Low Real Or Drama

papar berkaitan - pada 23/5/2019 - jumlah : 92 hits
At the time public was still in a daze over Jho Low and 1MDB contrary to the advise of a source close to former PM Dato Najib to caution against drawing an conclusion this blog raised issue on Jho Loh back in early February 2015 with the po...
Jho Low Bekas Penyanyi Fugees Didakwa Biayai Kempen Barack Obama

Jho Low Bekas Penyanyi Fugees Didakwa Biayai Kempen Barack Obama

papar berkaitan - pada 11/5/2019 - jumlah : 116 hits
KUALA LUMPUR Ahli perniagaan kontroversi Low Taek Jho atau Jho Low dikenakan pendakwaan tambahan oleh Jabatan kehakiman Amerika Syarikat pagi tadi berhubung kes 1Malaysia Development
10 Tempat Menarik Di Genting Highland Yang Ramai Tak Tahu Rugi Tak Datang

Sering Peluk Cium Pipi Naqiu Netizen Tuduh Sham Naqiu Pasangan Gay Sham Beri Komen

Jangan Ambil Mudah Bila Badan Tidak Sihat

Pendapatan Mahathir Naik 31 Peratus Rm100 000 Sebulan

Badminton Sumbang Tiga Pingat Emas S Kisona Lakar Kejutan

Taman Rekreasi Air Panas Inflatable Waterpark Jasin

Songket Tenun Cotton Eksklusif Korang Wajib Ada Sepasang Dalam Koleksi Pakaian Kegemaran Korang

Pembaikan Tanah Runtuh Jalan Ranau Kundasang Di Km 11 3 Masih Ditutup Jkr Sabah



Kenapa Kita Guna Gelaran Boss

Biodata Sharifah Husna Pelakon Drama Seadanya Aku

Biodata Dan Latar Belakang Pakar Bedah Dr Amalina Bakri

Akhirnya Hafreez Adam Dedah Punca Unfollow Zara Zya Di Instagram

Kisah Pesakit Polio Terakhir Paul Si Paru Paru Besi 1952


Cara Overclock Android Tanpa Root Untuk Menjaga Garansi

Cara Install Ulang Android Sendiri

11 Daerah Wisata Demak Aneka Keindahan Di Nagari Para Wali

Fuhh Takut Tengok Dahan Sebesar Paha Tembus Cermin Kereta Nyaris Terjah Muka

Perkhidmatan Adobe Akan Dikenakan Caj Tambahan Sst 6 Bermula Januari 2020

Redmi K30 Kini Rasmi Fon Kelas Pertengahan Yang Cukup Berkuasa