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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).
2 hari yang lalu · The Department of Justice, Jho Low’s family and the family’s trustee are seeking “to reach a global, comprehensive agreement that forever resolves the United States’ civil, criminal and ...
2 hari yang lalu · The deal was cut with none other than the alleged 1MDB mastermind, Low Taek Jho. The DOJ did not reveal how it had got in touch with Low, or whether they knew his current whereabouts.
29 Mac 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.
3 hari yang lalu · The US Justice Department reached a deal with fugitive Low Taek Jho and his family to get back more than $100 million of assets including artworks by Claude Monet and Andy Warhol, the latest asset ...
30 Mei 2023 · Malaysia’s anti-corruption body reveals Jho Low’s alleged whereabouts after questioning of 1MDB suspect Kee Kok Thiam.
PETALING JAYA: The US justice department (DoJ) is said to have inked a confidential agreement with fugitive financier Low Taek Jho, or Jho Low, to reach a global settlement to the forfeiture of ...
14 Jun 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.
1 Nov 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 ...
17 Okt 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.
