Jho Low
Jho Low, Chen Zhi: Two fugitives, two ecosystems
These high-profile frauds expose an uneasy truth about financial oversight in South-east Asia
Ex-Goldman, Rothschild banker stands trial to appeal 1MDB fine
The man, who can only be identified as L, was found guilty in 2022 of violating reporting obligations.
Bugatti, bodyguards and a Greek alias: Journalists claim Malaysian fugitive Jho Low is living large in Shanghai
They have also shared the fresh intel with the Malaysian authorities on the suspected whereabouts of the 1MDB fugitive
About S$164 million of 1MDB-related assets in Singapore remain seized or prohibited from disposal: Police
This includes about S$101 million linked to Malaysian fugitive Jho Low and his family
Jho Low to forfeit Warhol, Monet works in 1MDB deal with DOJ
The US Justice Department has reached a deal to recover more than US$100 million in funds, including artworks by Claude Monet and Andy Warhol, linked to the multi billion-dollar 1MDB scandal.
Trial over US$1.8 billion fraud at Malaysia’s 1MDB opens in Switzerland
TWO men accused of embezzling US$1.8 billion from the Malaysian sovereign wealth fund 1MDB went on trial in Switzerland on Tuesday (Apr 2), the latest hearings stemming from the vast multi-billion-dol...
Ex-1MDB lawyer Jasmine Loo arrested: Malaysia home minister
FORMER 1Malaysia Development Bhd (1MDB) lawyer Jasmine Loo Ai Swan has been arrested, Home Minister Saifuddin Nasution Ismail said on Wednesday (Jul 12).
Macau ‘surprised’ at Malaysian anti-graft body’s Jho Low claim
Macau’s security office said it was “very surprised and shocked” after Malaysia’s anti-graft body this week reportedly claimed the fugitive financier Low Taek Jho is hiding in the territory, continui...
Billion Dollar Whale author says 1MDB suspect Jho Low under house arrest in China, not Macau
ALLEGED 1Malaysia Development Berhad (1MDB) scandal mastermind Jho Low is suspected to be in Shanghai, said an author of the book that documented the Malaysian fugitive’s role in the financial fraud l...
Ex-aide to 1MDB fugitive Jho Low dies weeks after questioning
A FORMER aide to Malaysian fugitive Jho Low – wanted for his central role in the multi-billion dollar 1MDB corruption scandal – has died weeks after being questioned by Malaysian authorities on Low’s ...
