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US preparing 1MDB-linked charges against Jho Low: WSJ report

He's said to be controller of scheme involving dozens of illicit payments which drained billions from 1MDB

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Mr Low directed funds from 1MDB to connected individuals and for the "personal gratification" of himself and his associates, US prosecutors had said.

Singapore

THE US authorities are planning to file criminal charges against Malaysian financier Jho Low in a money-laundering investigation surrounding 1Malaysia Development Bhd (1MDB), The Wall Street Journal reported.

The charges would also include wire fraud against Mr Low and

sentifi.com

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