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Jho Low

Malaysian fugitive

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Low Taek Jho, often called Jho Low, is a Malaysian businessman and international fugitive sought by the authorities in Malaysia, Singapore, and the United States in connection with the 1MDB scandal. He is accused of being the mastermind of the massive fraud, which prosecutors allege was a scheme to siphon US$4.5 billion from 1MDB into Low's personal accounts. He is the beneficiary of numerous discretionary trust assets said by the US government to originate from payments out of the Malaysian 1MDB fund.

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Malaysian police say 1MDB fugitive Low seeking to buy Cyprus properties

Malaysian police said on Wednesday that fugitive financier Low Taek Jho, accused of a multi-billion dollar theft at state fund 1Malaysia Development Berhad (1MDB), is attempting to purchase properties..
Reuters - Published

Malaysia says country shielding 1MDB fugitive Jho Low refuses to cooperate

Malaysian fugitive Low Taek Jho, wanted over a multibillion dollar scandal at state fund 1MDB, is living in a country that has refused to cooperate on efforts to retrieve him, Malaysia's police chief..
Reuters - Published

In record deal, U.S. to recover $1 billion from Malaysian fugitive Jho Low

The U.S. Justice Department on Wednesday struck a deal to recoup $1 billion in funds allegedly looted from a Malaysian state investment fund by fugitive financier Jho Low, in a record capture for a..
Reuters - Published

Malaysian financier Jho Low ready to address other issues after U.S. settlement

Fugitive financier Jho Low is ready to address issues related to the 1MDB scandal in Malaysia or elsewhere, a spokesman from the Wells Haslem Mayhew Strategic Public Affairs agency who handles press..
Reuters - Published

U.S. agrees $1 billion 1MDB forfeiture deal with Malaysia's Jho Low

The U.S. Justice Department on Wednesday reached its biggest civil forfeiture deal in agreeing to recover almost $1 billion in funds Malaysian financier Jho Low and his family had allegedly..
Reuters - Published

Malaysia's police say Jho Low's whereabouts known, aim to bring him in by end of year

Malaysian police said on Wednesday they know the location of fugitive financier Low Taek Jho and hope to bring him back by the end of the year to help in investigations into a multi-billion dollar..
Reuters - Published