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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).
17 de feb. de 2022 · Jho Low es un hombre de negocios y financiero malayo que se hizo famoso por su papel en el escándalo financiero más grande de la historia. Low estafó a miles de millones de dólares a inversores y bancos, y su nombre se ha convertido en sinónimo de corrupción y fraude.
28 de jun. de 2024 · KUALA LUMPUR: The United States Department of Justice (DOJ) has entered into a confidential agreement with fugitive financier Low Taek Jho in a bid to reach a global settlement – and possibly a...
30 de may. de 2023 · Malaysia’s anti-corruption body reveals Jho Low’s alleged whereabouts after questioning of 1MDB suspect Kee Kok Thiam.
28 de mar. de 2023 · International fugitive Jho Low has been sentenced in absentia to 10 years in a Kuwait prison for his role in laundering a minimum of $1 billion connected to $4.5 billion that was stolen from the...
27 de jun. de 2024 · The Justice Department announced today that it has reached an agreement with Low Taek Jho, also known as Jho Low, members of his family, and trust entities Low established (collectively, the Low Parties) that resolves two civil forfeiture cases.
14 de dic. de 2023 · 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.
29 de mar. de 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.
17 de oct. de 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.
1 de nov. de 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 ...
