Jho Low
Anwar won’t pardon Jho Low as 1MDB fugitive seeks clemency in US
Any clemency for Low would likely draw a backlash in Malaysia where authorities have spent years pursuing him
What to know about Jho Low, the Malaysian fugitive seeking Trump’s pardon in 1MDB case
Malaysia has recovered RM31.3 billion linked to the scandal
Malaysian fugitive Jho Low seeks Trump pardon in 1MDB case
According to the DOJ website, the request for “Taek Jho Low” seeks a “Pardon after Completion of Sentence”
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).
