Resultado de búsqueda
30 de oct. de 2019 · The Department of Justice has reached a settlement of its civil forfeiture cases against assets acquired by Low Taek Jho, aka Jho Low, and his family using funds allegedly misappropriated from 1Malaysia Development Berhad (1MDB), Malaysia’s investment development fund, and laundered through financial institutions in several jurisdictions, including the United States, Switzerland, Singapore ...
31 de may. de 2023 · Kee’s death comes after anti-graft body said he had confirmed the whereabouts of Malaysian financier Jho Taek Low. A suspect in the 1MDB scandal has died weeks after being deported to Malaysia ...
Low Taek Jho (Kurzname: Jho Low) (* 4. November 1981 in George Town auf Penang) ist ein malaysischer Investor. Er war zudem durch den Kauf der Staatsbürgerschaft von Zypern ein Bürger der Europäischen Union, bis diese Einbürgerung im Oktober 2020 widerrufen wurde.
29 de mar. de 2023 · Malaysian financier Low Taek Jho, also known as Jho Low, was sentenced alongside a Kuwaiti sheikh and three other accomplices in the latest international case stemming from the multibillion-dollar ...
12 de jul. de 2023 · KUALA LUMPUR -- Malaysian authorities said on Wednesday that they had detained a former associate of fugitive Jho Low to assist in the investigation of massive corruption at state-owned investor ...
31 de may. de 2023 · A former aide to Malaysian fugitive Jho Low, the financier at the centre of the multi-billion dollar 1MDB corruption scandal, has died, his lawyers said on Wednesday.
PETALING JAYA: Fugitive businessman Low Taek Jho (pic), better known as Jho Low, has been sentenced in absentia to 10 years’ imprisonment by a Kuwaiti court on money laundering charges.According ...
