Search results
May 31, 2023 · Low, whose full name is Low Taek Jho, is wanted in at least three countries after Malaysian and U.S. authorities identified him as the mastermind of the theft of $4.5 billion from now-defunct fund ...
Oct 17, 2022 · KUALA LUMPUR - The Kuala Lumpur High Court has sentenced fugitive businessman Low Taek Jho and his father Larry Low to jail for contempt of court. The duo were found guilty of not abiding by a ...
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 the ...
Jan 5, 2024 · Jho Low was born on November 4, 1981, in Penang, Malaysia, to a very wealthy family. His grandfather hails from China and ended up starting a business in Thailand’s iron and liquor industry, which significantly boosted the family’s overall wealth.
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 yesterday ...
Jul 13, 2023 · In May, Al Jazeera reported MACC as saying that it "believes the individuals wanted for the 1Malaysia Development Berhad (1MDB) case, especially Jho Low, are hiding in Macau”. Al Jazeera reported that MACC's remark came weeks after the arrest of Kee Kok Thiam — one of the suspects in the 1MDB scandal — after he was deported from Macau for allegedly overstaying his visa.
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 development fund, and conspiring to violate the Foreign Corrupt Practices Act (FCPA) by paying bribes to various Malaysian and Abu Dhabi officials. As part of ...
