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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.
30 de may. de 2023 · Jho Low’s decadent lifestyle, famous and powerful friends, extravagant gifts, luxury real estate, superyacht and private jet made him the global face of what the United States Justice Department...
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.
28 de jun. de 2024 · The US DOJ has signed a confidential agreement with Low's family and trustees to try to resolve the civil, criminal and administrative forfeiture actions of monies and assets linked to 1MDB. The deal could bring closure to the years-long asset forfeiture campaign that involved former premier Najib Razak and Goldman Sachs.
27 de jun. de 2024 · Low Taek Jho, also known as Jho Low, and his family agreed to cooperate in the transfer of assets to Malaysia that were allegedly embezzled from 1MDB, a Malaysian sovereign fund. The agreement resolves civil forfeiture cases and does not release Low from criminal charges in the U.S.
17 de oct. de 2022 · The Malaysian fugitive and his father were found guilty of violating a restraining order on their assets worth US$1.4 billion in the 1MDB trial. They were absent and unrepresented during the hearing in Kuala Lumpur High Court.
