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Jho Low is a Malaysian businessman and international fugitive, wanted by authorities in connection with the 1MDB scandal. He is accused of siphoning US$4.5 billion from the fund into his personal accounts and using his connections to launder the money.
1MDB: Jho Low faces new charges in scheme involving Trump. 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 ...
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 ...
Jun 26, 2024 · Getty. 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 ...
May 30, 2023 · Jho Low’s Hong Kong-based company, Jynwel Capital, set up in 2010, appears to still be operating, now under a new name, Quinton Investments Ltd, as is a Shanghai-based company he set up in 2015 ...
- Mary Ann Jolley
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 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.
The US has struck a deal with fugitive financier Jho Low to recover $700m (£541.6m) in assets tied to the multi-billion dollar 1MDB corruption scandal. Mr Low is a central figure in the global ...
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