[LOS ANGELES] Possible witnesses to the alleged looting of billions of dollars from 1Malaysia Development Bhd are too scared to talk to US investigators because they fear retaliation, according the...

[LOS ANGELES] The US is conducting a criminal investigation into money stolen from a Malaysian state investment fund that allegedly was used to buy more than US$1 billion in real estate and other...

INSIDE VIEW

Swiss psychologist Carl Jung once said : "What you resist, persists."...

[SINGAPORE] Malaysian financier Low Taek Jho said attempts to link him to recent guilty pleas inĀ 1Malaysia Development Bhd-related probes are based on "unfounded assumptions," after...

[NEW YORK] Australian model Miranda Kerr has handed over US$8.1 million worth of jewellery to the USJustice Department (DOJ) a week after lawsuits said it was purchased for her with funds allegedly...

[NEW YORK] The US Justice Department is seeking to recover US$540 million in assets - including art works, jewellery and film rights - that it says were purchased with funds misappropriated from...

[SAN FRANCISCO] Malaysian financier Jho Taek Low spearheaded the initial talks five years ago that led to the US$2.2 billion takeover of a Houston energy company that is the now the subject of a...

THE celebratory dinner was held at one of the city's best restaurants, whose building offers a picture-perfect view down Central Park South to the Park Lane Hotel, a 47-storey tower that looms...

[LOS ANGELES] Family members of Malaysian financier Low Taek Jho were allowed to challenge US attempts to confiscate hundreds of millions in real estate and other investments allegedly acquired with...

[KUALA LUMPUR] US authorities are planning to file criminal charges against Malaysian financier Jho Low in a money laundering investigation surrounding 1Malaysia Development Bhd, the Wall Street...