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US court tells Jho Low to surrender RM5.5m ‘flawless’ diamonds crafted by same jeweller who did Rosmah’s infamous pink necklace
On June 26, the US DoJ announced on its website that it had reached an agreement with Low, his family members, and trust entities he had established to ...
Malay Mail via Yahoo
2 days ago
1MDB fugitive Low must forfeit mum’s trio of ‘flawless’ diamonds
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.
Bloomberg via Yahoo
2 days ago
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).
FUGITIVE financier Low Taek Jho, better known as Jho Low, will forfeit more than US$100 million (RM471 million) including a luxury Paris apartment and works by Claude Monet and Andy Warhol to settle civil forfeiture cases over his role in the 1Malaysia Development Bhd (1MDB) bribery and embezzlement scandal.
Jul 16, 2024 · About S$164 million of 1MDB-related assets in Singapore remain seized or prohibited from disposal and this includes S$101 million linked to Jho Low and his family, the police said.
1 day ago · A federal judge in Los Angeles on Monday ordered the fugitive Malaysian financier, known as Jho Low, to surrender claims to a 7.35 carat diamond ring as well as matching diamond earrings both ...
Jun 28, 2024 · 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...
Jan 5, 2022 · KUALA LUMPUR (Jan 5): Rogue financier Low Taek Jho (pictured) — better known as Jho Low — and his parents Tan Sri Larry Low Hock Peng and Puan Sri Goh Gaik Ewe had on Wednesday (Jan 5) entered an appearance to the US$3.78 billion (RM15.85 billion) suit filed by 1Malaysia Development Bhd and four of its subsidiary companies at the High Court.
Nov 8, 2021 · KUALA LUMPUR, Nov 8 — The High Court today ordered the government to restore the rightful ownership of a mansion in Penang that had been previously seized, to the family of fugitive financier Low Taek Jho, better known as Jho Low.
1 day 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 ...
Jun 2, 2023 · GEORGE TOWN: The RM15mil mansion of businessman Low Taek Jho in Tanjung Bungah Park is still well maintained, although the family has not lived there since he became a fugitive about seven years ago.
May 31, 2019 · KUALA LUMPUR (BLOOMBERG) - Fugitive financier Low Taek Jho is fighting the seizure of his mother's mansion, saying his family has lived in the property since before state investment fund...
