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Jho Low is a Malaysian businessman and international fugitive, wanted by authorities in connection with the 1Malaysia Development Berhad scandal (1MDB scandal). He is accused of siphoning US$4.5 billion from 1MDB into his personal accounts and using his connections to launder the money.
May 30, 2023 · Malaysia’s anti-corruption body reveals Jho Low’s alleged whereabouts after questioning of 1MDB suspect Kee Kok Thiam.
Jun 28, 2024 · Fugitive financier Low Taek Jho, accused of embezzling billions from 1MDB, has reached a confidential agreement with the US DOJ to surrender more assets and resolve the civil, criminal and administrative actions. The deal could bring closure to the years-long campaign by the DOJ against the corruption scandal that involved former Malaysian premier Najib Razak.
Jun 29, 2024 · Malaysia is aware of the confidential settlement between fugitive businessman Jho Low and the US Department of Justice over 1MDB assets, but will not let up on its search for him. Low is charged in absentia with money laundering and corruption in Malaysia and faces arrest warrants and Interpol red notices.
The US has laid fresh charges against fugitive Jho Low and an ex-member of the Fugees as part of an investigation into the multi-billion dollar 1MDB scandal.
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.
May 5, 2023 · KUALA LUMPUR, May 5 (Reuters) - 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...
