Jho Low - Wikipedia
Low Taek Jho [a] (born 4 November 1981 [1]) is a Malaysian-born businessman. A key figure of the 1Malaysia Development Berhad scandal, he is wanted by the Interpol in 2016 for massive fraud allegedly amounted to US$4.5 billion from 1Malaysia Development Berhad (1MDB) to his personal accounts. [2] [3] [4] [5] [6] [7] [8] [9]
Fugitive Jho Low gets 10-year prison sentence in absentia from …
Mar 28, 2023 · International fugitive Jho Low has been sentenced in absentia to 10 years in a Kuwait prison for his role in laundering a minimum of $1 billion connected to $4.5 billion that was stolen from...
Man who gave away Jho Low's whereabouts dead - New Straits …
May 30, 2023 · KUALA LUMPUR: Kee Kok Thiam, a suspect in the 1Malaysia Development Bhd (1MDB) case who informed the authorities of the whereabouts of fugitive financier Low Taek Jho, better known as Jho Low, has been confirmed dead.
1MDB fugitive Jho Low placed in Macau as associates in spotlight
May 30, 2023 · Malaysia’s anti-corruption body reveals Jho Low’s alleged whereabouts after questioning of 1MDB suspect Kee Kok Thiam.
$100m assets linked to 1MDB to be returned to Malaysia - BBC
Jun 26, 2024 · The US Justice Department has reached an agreement with fugitive financier Jho Low to return more than $100m (£79m) allegedly embezzled from Malaysia’s state-owned wealth fund as part of the...
Justice Department to Recover Over $100 Million in Additional …
Jun 26, 2024 · The Justice Department announced today that it has reached an agreement with Low Taek Jho, also known as Jho Low, members of his family, and trust entities Low established (collectively, the “Low Parties”) that resolves two civil forfeiture cases.
Former aide to 1MDB fugitive Jho Low dies | Reuters
May 31, 2023 · A former aide to Malaysian fugitive Jho Low, the financier at the centre of the multi-billion dollar 1MDB corruption scandal, has died, his lawyers said on Wednesday.
Malaysian Financier Low Taek Jho, Also Known As “Jho Low,” and …
Nov 1, 2018 · A three-count criminal indictment was unsealed today in federal court in the Eastern District of New York charging Low Taek Jho, 36, also known as “Jho Low,” and Ng Chong Hwa, 51, also known as “Roger Ng,” with conspiring to launder billions of dollars embezzled from 1Malaysia Development Berhad (1MDB), Malaysia’s investment ...
Alleged 1MDB Mastermind Jho Low is Hiding in Macau, Malaysian ...
May 31, 2023 · Fugitive Penang financier Jho Low, the alleged ringleader of the multibillion-dollar 1MDB corruption scandal, is believed to be hiding in Macau, Malaysia’s anti-graft agency confirmed...
Fugees rapper convicted of lobbying for Malaysian financier Jho Low
Apr 26, 2023 · A jury in Washington on Wednesday convicted the 50-year old Grammy-winning musician, who was arrested in 2019, of conspiring with Low and others to engage in “undisclosed lobbying” to get a ...