Low Taek Jho - updates

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Malaysia 1MDB fugitive spotted in virus-hit Chinese city

Feb 20, 2020 - 4:25 PM

Low Taek Jho – commonly known as Jho Low – is accused of playing a major role in plundering billions of dollars from sovereign wealth fund 1Malaysia Development Berhad

NEW YORK, NY - SEPTEMBER 21: Jynwel Capital Limited CEO Jho Low attends the 2014 Social Good Summit at 92Y on September 21, 2014 in New York City. Taylor Hill/Getty Images/AFP Taylor Hill / GETTY IMAGES NORTH AMERICA / AFP

Malaysian financier denies masterminding 1MDB graft scandal

Jan 06, 2020 - 1:54 PM

Low Taek Jho is charged in Malaysia and the US for allegedly playing a major role in the theft of billions of dollars from sovereign wealth fund 1Malaysia Development Berhad

1MDB SCANDAL. This file photo taken on September 22, 2015 shows a Malaysian woman walking past a billboard with the 1 Malaysia Development Berhad (1MDB) logo at the funds flagship Tun Razak Exchange construction site in Kuala Lumpur. File photo by Manan Vatsyayana/AFP

Fugitive Malaysian 1MDB financier offered asylum – spokesperson

Nov 01, 2019 - 9:37 PM

The whereabouts of Low Taek Jho, who has been charged over the scandal in the US and Malaysia, are a mystery but his representatives now say he has been offered asylum, without naming a country

1MDB SAGA. A motorist rides past a hoarding at the construction site of the 1 Malaysia Development Berhad (1MDB) flagship Tun Razak Exchange in Kuala Lumpur on July 8, 2015. File photo by Manan Vatsayana/AFP

Goldman says former Malaysia gov't lied, after charges filed

Dec 18, 2018 - 2:21 PM

Goldman says in a statement that 'certain members of the former Malaysian government and 1MDB lied to Goldman Sachs, outside counsel and others about the use of proceeds from these transactions'

HEADQUARTERS. The Goldman Sachs Manhattan headquarters stands in Manhattan on December 17, 2018 in New York City. Malaysia has filed criminal charges against Goldman Sachs and two former executives on Monday over their alleged role in the ransacking of a multibillion-dollar state investment fund. Photo by Spencer Platt/Getty Images/AFP

Malaysian ex-leader, former 1MDB head charged

Dec 12, 2018 - 12:45 PM

Malaysian ex-leader Najib Razak has now been hit with a total of 39 charges since losing power, most related to his alleged role in looting 1MDB

1MDB SCANDAL In this file photo, Former Malaysian prime minister Najib Razak arrives for a court appearance at the Duta court complex in Kuala Lumpur on July 4, 2018. File photo by Mohd Rasfan/AFP

Malaysia financier faces new charges in 1MDB scandal

Dec 05, 2018 - 5:05 PM

Fugitive Malaysian financier Low Taek Jho, commonly known as Jho Low, faces new charges of laundering more than $1.0 billion, in a massive corruption scandal surrounding state fund 1MDB

MORE CHARGES. A motorist rides past a hoarding at the construction site of the 1 Malaysia Development Berhad (1MDB) flagship Tun Razak Exchange in Kuala Lumpur on July 8, 2015. File photo by Manan Vatsayana/AFP

Malaysian in 1MDB scandal denies wrongdoing after U.S. charges

Nov 02, 2018 - 2:42 PM

Low Taek Jho, commonly known as Jho Low, is still at large. His current whereabouts are unknown, although reports have suggested he is in China.

CONTROVERSIAL. This file photo taken on September 22, 2015 shows a Malaysian woman walking past a billboard with the 1 Malaysia Development Berhad (1MDB) logo at the funds flagship Tun Razak Exchange construction site in Kuala Lumpur. File photo by Manan Vatsyayana/AFP

Malaysian financier charged over massive graft scandal

Aug 24, 2018 - 6:28 PM

The move is seen as a key step in trying to get Low Taek Jho, who allegedly played a central role in plundering state fund 1MDB, extradited to Malaysia to face justice

U.S. to charge Malaysia businessman in 1MDB scandal – report

Mar 22, 2017 - 2:07 PM

Allegations that huge sums were misappropriated from the Malaysian state fund 1MDB have triggered a scandal which has buffeted Prime Minister Najib Razak

CONTROVERSIAL. This file photo taken on September 22, 2015 shows a Malaysian woman walking past a billboard with the 1 Malaysia Development Berhad (1MDB) logo at the funds flagship Tun Razak Exchange construction site in Kuala Lumpur. Manan Vatsyayana/AFP

Singaporean banker jailed for role in Malaysia 1MDB saga

Nov 11, 2016 - 6:44 PM

Prosecutors says Yak Yew Chee a former managing director at the Singapore branch of Swiss bank BSI helped manage funds linked to 1MDB which was set up by Najib with the help of Malaysian financier Low Taek Jho

1MDB SAGA. A motorist rides past a hoarding at the construction site of the 1 Malaysia Development Berhad (1MDB) flagship Tun Razak Exchange in Kuala Lumpur on July 8, 2015. File photo by Manan Vatsayana/AFP

Singapore adds to US pressure on Malaysian fund 1MDB

Jul 21, 2016 - 2:26 PM

UPDATED The back to back announcements are the clearest and most damning steps yet taken in more than a year of Malaysian tumult over 1MDB

The logo of the Monetary Authority of Singapore is seen on its main building in Singapore on May 24, 2016. Roslan Rahman/AFP