Resultado da Busca
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).
21 de set. de 2018 · De organizar reuniões regadas a champanhe na Riviera Francesa até ajudar a financiar 'O Lobo de Wall Street”, Jho Low parecia ter tudo – até que seu mundo começou a desmoronar.
30 de mai. de 2023 · Malaysia’s anti-corruption body reveals Jho Low’s alleged whereabouts after questioning of 1MDB suspect Kee Kok Thiam.
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 mar. de 2023 · malaysia. money laundering. sentencing. 3/28/23. 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...
15 de mar. de 2022 · Fugitive financier Jho Low, the alleged mastermind of the 1MDB scandal, stole $1.42 billion from three bond transactions that Goldman Sachs Group Inc. arranged for the Malaysian wealth fund,...
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.
