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.
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.
Fugitive Jho Low gets 10-year prison sentence in absentia from …
Mar 28, 2023 · International fugitive Jho Low has been sentenced in absentia to 10 years in a Kuwait prison for his role in laundering a minimum of $1 billion connected to $4.5 billion that was stolen from the...
Najib: China never settled 1MDB debts; I used Jho Low for 2016 …
12 hours ago · Previously, Najib told the High Court that Low Taek Jho — better known as Jho Low — was involved in arranging for logistics and to facilitate Amhari’s introductions to senior Chinese government representatives and officials in China’s state-owned enterprises.
Hunt for Jho Low continues despite his deal with US govt, says ...
Jun 29, 2024 · PUTRAJAYA – Malaysia is aware of the deal that fugitive businessman Low Taek Jho, otherwise known as Jho Low, has cut with the US Department of Justice (DOJ), but will not be letting up on...
Arul Kanda says he met Jho Low four years before joining 1MDB
14 hours ago · KUALA LUMPUR: Former 1Malaysia Development Berhad (1MDB) chief executive officer Arul Kanda Kandasamy has told the High Court here that he met fugitive businessman Low Taek Jho, or Jho Low, in Abu ...
Jho Low - Simple English Wikipedia, the free encyclopedia
Low Taek Jho (born 4 November 1981), known as Jho Low, is a Malaysian businessman and international fugitive. He is wanted for his role in the 1Malaysia Development Berhad scandal. [1] [2] Authorities say he masterminded a scheme to steal $4.5 billion from 1MDB and put …
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 ...
Kuwaiti court sentences Malaysian fugitive businessman Jho Low …
Nov 22, 2024 · PETALING JAYA-Malaysian fugitive businessman Low Taek Jho, better known as Jho Low, has been sentenced to 10 years’ imprisonment in absentia by a Kuwaiti court on money laundering charges.
Justice Department to recover over $100 million in additional …
June 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.