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Low Taek Jho (born 4 November 1981), often called Jho Low, is a Malaysian businessman and international fugitive, wanted by authorities in connection with the 1Malaysia Development Berhad scandal (1MDB scandal).
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.
6 days ago · The US Justice Department reached a deal with fugitive Low Taek Jho and his family to get back more than $100 million of assets including artworks by Claude Monet and Andy Warhol, the latest asset ...
4 days ago · Malaysia High Court allows 1MDB units to question Jho Low’s mother over jewellery worth $2.3m No reason to ban Netflix show Man On The Run, say Malaysia’s constitutional experts
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. The department previously brought the cases against assets that it alleges were acquired by Low and his family using funds allegedly embezzled from 1Malaysia Development Berhad (1MDB), Malaysia’s sovereign investment development fund. The Low ...
5 days ago · KUALA LUMPUR: The United States Department of Justice (DOJ) has entered into a confidential agreement with fugitive financier Low Taek Jho in a bid to reach a global settlement – and possibly...
May 30, 2023 · Malaysia’s anti-corruption body reveals Jho Low’s alleged whereabouts after questioning of 1MDB suspect Kee Kok Thiam.
May 5, 2023 · Low, better known as Jho Low, has been charged in Malaysia and the United States for allegedly masterminding the theft of $4.5 billion from state fund 1Malaysia Development Berhad (1MDB).
Nov 1, 2018 · Former Banker Tim Leissner Pleaded Guilty to Conspiring to Launder Money and to Violate the Foreign Corrupt Practices Act Related to 1MDB. 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 ...
May 5, 2023 · Low Taek Jho, better known as Jho Low, faces charges in Malaysia and the United States for allegedly orchestrating the theft of $4.5bn from the Southeast Asian country’s sovereign wealth fund.
