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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 28, 2024 · The US DOJ has signed a confidential agreement with Low's family and trustees to try to resolve the civil, criminal and administrative forfeiture actions of monies and assets linked to 1MDB. The deal could bring closure to the years-long asset forfeiture campaign that involved former premier Najib Razak and Goldman Sachs.
Oct 17, 2022 · The Malaysian fugitive and his father were found guilty of violating a restraining order on their assets worth US$1.4 billion in the 1MDB trial. They were absent and unrepresented during the hearing in Kuala Lumpur High Court.
May 30, 2023 · Malaysia’s anti-corruption body reveals Jho Low’s alleged whereabouts after questioning of 1MDB suspect Kee Kok Thiam.
Mar 29, 2023 · The Malaysian fugitive businessman, accused of orchestrating the looting of billions of dollars from 1MDB, was convicted in absentia by a Kuwaiti court. He faces similar charges in other countries, including the US, where he is also wanted for fraud and bribery.
3 days ago · NEW YORK: Low Taek Jho, the alleged mastermind of the looting of Malaysia’s 1MDB fund, was ordered to forfeit a trio of "flawless” diamonds he bought for his mother that were from the jeweler ...
PETALING JAYA: Fugitive businessman Low Taek Jho, better known as Jho Low, has been sentenced in absentia to 10 years’ imprisonment by a Kuwaiti court on money laundering charges.
