jholow

Link between Equanimity, 1MDB not raised in Jakarta court

Written judgement counters claims in M'sian media outlets that the yacht had nothing to do with 1MDB.

Arul Kanda knew Jho Low, associates before 1MDB days

INTERVIEW | Jho Low, Qubaisi and Husseiny are key figures in the 1MDB matter.
  Malaysiakini Team

Kit Siang to Rosmah: Why didn't you talk about the necklace?

He ‘thanks’ Rosmah for reminding M’sians about the diamond ring, which they may have forgotten about.

After Indonesian verdict, battle for Equanimity continues in US

A hearing is set for April 30 at the California Central District Court.

Coincidence? DOJ says Equanimity ‘went dark’ after 1MDB civil suits

The superyacht transmitted AIS data frequently, up to a day before the suits were filed.

Equanimity seizure invalid, rules Indonesian court

Seizure of superyacht said to have not complied with the mutual legal assistance process.
  Alyaa Alhadjri

Cops crack down on 'Tangkap Jho Low' rally in KL

UPDATED 5.25PM | There are no arrests, but organisers will be probed, say cops.

  Alyaa Alhadjri

Equanimity entered M'sian waters last year, court documents show

Before its seizure in Bali, it kept close to Indonesian border, but veered into M’sian waters on occasions.
  Koh Jun Lin

Equanimity lawyer: Don't let US gov't become 'fox guarding henhouse'

Group argues US gov't violated law that covers the seizure of items under civil forfeiture.

US court rejects bid by owner to keep Equanimity in Indonesia

However, judge says that concerns the vessel might be understaffed are valid.

Report: Second challenge filed to stop Equanimity's seizure

April 9 hearing date set after the first legal challenge was withdrawn for lawyers to add more documents.

Arul Kanda explains 1MDB-Jho Low ties in Tempo interview

'Jho Low is close to businesses in Arab Saudi, Qatar, Abu Dhabi, Dubai... he acted on their behalf and not us.'

We'll squeeze 1MDB funds out of Jho Low and Najib, vows Dr M

UPDATED 9.10PM | He says recovering them would be a low-hanging fruit, namely funds seized by foreign gov'ts.
  Koh Jun Lin

Equanimity's location available on Google, lawyer rebuts DOJ

Lawyer Naeun Rim denies that Equanimity crew tried to hide yacht's location from US gov't.  

Challenge to stop Equanimity's seizure set for April 2

Indonesian cops confirm that claim filed on behalf of yacht's registered owners, Equanimity (Cayman) Ltd.
  Alyaa Alhadjri

Equanimity claimants argue US gov’t unable to maintain yacht

Claimants argue US gov’t does not know how to properly maintain or market a luxury yacht.

Tired of playing hide and seek, DOJ moves to seize vessel

Not 'far-fetched' to think that claimants might defy an order to sail the yacht to the US, says DOJ filings.

Equanimity seizure challenged in Jakarta court, DOJ unfazed

Claimants ‘will do anything’ to keep the vessel out of US hands, according to DOJ court filings.

FBI agent: Jho Low directed Equanimity captain via WeChat

FBI special agent says instructions were issued to 'hide' the vessel when in 'safe' territories.

Jho Low bought Equanimity with 1MDB funds - DOJ says it, again

DOJ claims Low's agents had gone to 'extraordinary lengths' to keep yacht outside the hands of US gov't.

'Nab A Thief' rally to be held on April 14

The event is a culmination of nine road shows forum throughout the country.

I'm still an Umno man, not sacked yet, Rais says

INTERVIEW | Rais adds unless he is removed, he will campaign for Umno in GE14.
  Alyaa Alhadjri & Aedi Asri

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.

Yoursay: Attacks on Rais show loyalty is fleeting in Umno

YOURSAY | ‘Any criticism of Jho Low is now considered a criticism of Umno.’
  Yoursay

Amidst ambushes, Rais Yatim sticks to his guns on 1MDB, Jho Low

INTERVIEW | Umno veteran insists merely carrying out his role as adviser to the government.
  Alyaa Alhadjri & Aedi Asri

IRB has no records of Jho Low, Riza Aziz, income never declared

PARLIAMENT | The Finance Minister II says if they declared their incomes, then the government would act to tax them.
  Shakira Buang

Rais Yatim: Jho Low now more important than Umno

And it is likely that this is what Jasa wants, he adds.

Report: Umno veteran says supporting Jho Low is treason

Sane Umno leaders would want action against Low, says Veterans Club secretary Mustapha Yaakub.

Rais says he will not quit, describes Jasa officer as ‘stooge’

He will only step down as special adviser if the PM tells him to do so.

MP: Is Najib only brave enough to sue in local courts?

PARLIAMENT | Perhaps the PM is more gracious when it comes to foreign critics. 
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