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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).
3 days ago · 1:07. The US Justice Department has reached a deal to recover more than $100 million in funds, including artworks by Claude Monet and Andy Warhol, linked to the multi billion-dollar 1MDB scandal ...
4 days ago · 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 ...
3 days ago · Jho Low, the fugitive Malaysian financier, will forfeit more than $100 million including a luxury Paris apartment and works by Claude Monet and Andy Warhol to settle civil forfeiture cases over ...
3 days ago · Jho Low, the fugitive Malaysian financier, will forfeit more than US$100 million including a luxury Paris flat and works by Claude Monet and Andy Warhol to settle civil forfeiture cases over his ...
Mr Low, real name Low Taek Jho, is alleged have been at the centre of the 1MDB scandal, which saw billions of dollars from a state fund meant to help the Malaysian people go missing.
3 days ago · Photo: Debby Wong/Corbis. The family of fugitive financier Jho Low will turn over to U.S. authorities a Paris luxury apartment and Andy Warhol and Claude Monet paintings, the latest in a string of ...
May 30, 2023 · Malaysia’s anti-corruption body reveals Jho Low’s alleged whereabouts after questioning of 1MDB suspect Kee Kok Thiam.
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.
