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Low Taek Jho (born 4 November 1981), often called Jho Low, is a Malaysian businessman and international fugitive, wanted by authorities in connection with the 1Malaysia Development Berhad scandal (1MDB scandal).
Jun 14, 2021 · 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.
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 ...
May 30, 2023 · Malaysia’s anti-corruption body reveals Jho Low’s alleged whereabouts after questioning of 1MDB suspect Kee Kok Thiam.
3 days ago · As alleged in the civil forfeiture complaints, from 2009 through 2015, high-level officials of 1MDB, their associates, and Low Taek Jho, also known as Jho Low, misappropriated more than $4.5 billion in funds belonging to 1MDB through a criminal scheme involving international money laundering and embezzlement.
May 27, 2024 · KUALA LUMPUR: Fugitive businessman Low Taek Jho, or Jho Low, was the 'puppet master' behind the operations of 1Malaysia Development Bhd (1MDB) despite not holding any official position in the company, the High Court was told.
Oct 17, 2022 · KUALA LUMPUR - The Kuala Lumpur High Court has sentenced fugitive businessman Low Taek Jho and his father Larry Low to jail for contempt of court.
Mar 29, 2023 · 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.
May 5, 2023 · Low, better known as Jho Low, has been charged in Malaysia and the United States for allegedly masterminding the theft of $4.5 billion from state fund 1Malaysia Development Berhad (1MDB).
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.
