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Hace 4 días · PETALING JAYA: The US department of justice’s (DoJ) confidential agreement with Low Taek Jho is a matter separate from the Malaysian government’s efforts to arrest the fugitive financier, says...
Hace 1 día · Leonardo DiCaprio testified in the prosecution of former Fugees rapper Pras Michel, accused of taking money from a fugitive tycoon to influence US lawmakers. Mr Michel, 50, allegedly received more than $100m (£80m) from Malaysian billionaire Jho Low. He denies numerous charges, including conspiracy and interference with witnesses. Mr. DiCaprio, 48, who is not accused […]
Hace 3 días · Former 1MDB general counsel Jasmine Loo testified in court that fugitive businessman Jho Low threatened her, forcing her to stay in Bangkok, Thailand, for five years. Low’s threats of making her life a living hell compelled her to delay her return to Malaysia until last year.
Hace 5 días · The Cyprus Cabinet made a decision yesterday to withdraw the citizenship status of businessman Low Taek Jho, who is currently on the run. The cancellation of his passport was confirmed by sources, stating that it was based on the recommendation of the Minister of Interior, Nicos Nouris.
Hace 3 días · On June 28, media reported that the US DOJ has entered into a confidential agreement with Jho Low, in an effort to reach a global settlement and bring the extensive asset forfeiture efforts linked to the tainted 1MDB to a final chapter.
Hace 4 días · Malaysia’s efforts to apprehend alleged 1MDB mastermind Jho Low are not affected by the fugitive reaching a settlement with the US Department of Justice (DOJ).
Hace 2 días · In the 76th edition of the newsletter Whale Hunting published on Tuesday (Jan 17), American journalist Bradley Hope said that many clues together and the whisperings of a source connected in China gave him the impression that Jho Low's free run could come to an end soon.
