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 ...
The family of fugitive financier Jho Low will turn over to U.S. authorities ... decadelong effort to recover more than $1 billion in similar assets tied to Low and return them to Malaysia.
The department announced an agreement with Jho Low, members of his family ... brought the cases against assets that it alleges were acquired by Low and his family using funds allegedly embezzled ...
Jho Low (right) is seen with Wolf of Wall Street star Leonardo DiCaprio in 2013 Two former Goldman Sachs bankers and Malaysian financier Jho Low have been hit with US criminal charges in ...
KUALA LUMPUR (June 28): The US Department of Justice (DOJ) has entered into a confidential agreement with fugitive Low Taek Jho (Jho Low) in a bid to reach a global settlement — and possibly a ...