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]
Jho Low: Where is the 1MDB Scammer Now? - The Cinemaholic
Jan 5, 2024 · Jho Low is Now Allegedly in China. Following the arrest warrants issued against him, Jho Low remains on the down low. Now a fugitive from Malaysia and several countries across the world, he remains on the run, though there have been claims that the alleged scammer might be in China.
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 ...
1MDB fugitive Jho Low placed in Macau as associates in spotlight
May 30, 2023 · Jho Low faces charges in Malaysia and the US for allegedly orchestrating theft of $4.5bn from wealth fund 1MDB.
$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...
Fugitive Jho Low, US Justice Department reach fresh pact to try
Jun 28, 2024 · 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 a...
Malaysia’s Anwar says in talks to return 1MDB fugitive Jho Low
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.
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.
Malaysia in talks to bring back 1MDB-linked fugitive Jho Low
May 5, 2023 · Malaysia is negotiating with other countries to speed up the return of fugitive financier Low Taek Jho, wanted for his role in the multibillion-dollar 1MDB scandal, Prime Minister Anwar...
Office of Public Affairs - United States Department of Justice
Oct 30, 2019 · The Department of Justice has reached a settlement of its civil forfeiture cases against assets acquired by Low Taek Jho, aka Jho Low, and his family using funds allegedly misappropriated from 1Malaysia Development Berhad (1MDB), Malaysia’s investment development fund, and laundered through financial institutions in several jurisdictions ...