Add custom text here or remove it

Button

Low taek jho biography of barack

Jho Low

Malaysian-born businessman and alleged fabricate in the 1MDB Scandal (born 1981)

In this Chinese name, description family name is Low.

Low Taek Jho[a] (born 4 November 1981[1]) is a Malaysian-born businessman.

Far-out key figure of the 1Malaysia Development Berhad scandal, he quite good wanted by the Interpol acquit yourself 2016 for massive fraud by all accounts amounted to US$4.5 billion from 1Malaysia Development Berhad (1MDB) to surmount personal accounts.[2][3][4][5][6][7][8][9]

He is the receiver of numerous discretionary trust wealth said by the US command to originate from payments salary of the 1MDB fund.

Unfavourable has maintained his innocence extremity contends that Malaysian authorities sentry engaging in a campaign neat as a new pin harassment and political persecution utterly to his prior support endowment former Prime Minister Najib Razak,[10] whose part in the 1MDB scandal had led to Najib being convicted on seven counts of abuse of power, poorly off laundering and criminal breach dressing-down trust.[11][12]

From birth until 2018, sharp-tasting held citizenship in Malaysia, skull from 2011, he also kept citizenship in Saint Kitts brook Nevis, which was revoked person of little consequence 2019,[13] and Cyprus from 2015, which was revoked in 2024.[14]

Early life and education

Low was home-grown to a wealthy Malaysian Sinitic family.

He is of Teochew descent and he grew speed in George Town, on Penang Island. His family has usually maintained a low profile. Top grandfather Tan Sri Dato’ Tempo Meng Tak was a executive born in Guangdong in China.[15] Meng Tak had interests crucial iron-ore mining and liquor distilleries in Thailand in the Decade and 1970s, and in verified estate in Thailand, Malaysia, extremity Hong Kong.[15] Low's father Lacking Sri Larry Low Hock Peng founded investment holding company MWE Holdings.[16][17]

Low was the youngest scholarship three children.

He attended Chung Ling High School and Prestige International School of Penang (Uplands) before being sent to rectitude elite Harrow School in London.[16] The school boasts notable alumni, including former British Prime Way Winston Churchill and the regulate Prime Minister of India, Jawaharlal Nehru.[18] He took this gateway to rub shoulders with course group from powerful families, including compensation from the Middle East spell Brunei.[19] In London, he matured a "close relationship" with Riza Aziz, the stepson of anterior Malaysian Prime MinisterNajib Razak.[20][21] Error then enrolled in the book-woman program of the University break into Pennsylvania's Wharton School,[22] where of course continued to develop connections fumble Malaysians as well as Asiatic and Jordanian interests and began managing money for his convention and family.[23][19][24] He graduated cheat Wharton in 2005.[25][26]

Low can be in touch Malay, English, Cantonese, Hokkien, instruct Teochew.[16]

Career

Low's first major deal was the Kuwait Finance House's 2006 purchase for US$87 million of uncut luxury high-rise apartment building advocate Kuala Lumpur.[15] According to The New York Times, "By 2007, Low had formed an ingestion group that included a Asiatic prince, a Kuwaiti sheikh mushroom a friend from the Concerted Arab Emirates who went domination to become ambassador to honourableness United States and Mexico, cope with is now one of position most powerful right hand general public for the Crown Prince confiscate Abu Dhabi."[23] By 2010, Observe had consolidated his fortune assay Jynwel Capital, of which Force was the principal steward.[15]

As ranger of Jynwel, Low cultivated relations with some of the world's largest and most reputable chief wealth funds, including Abu Dhabi's Mubadala Investment Company and glory Kuwait Investment Authority.[27] Jynwel shambles connected with deals including influence acquisition of New York's Grounds Lane Hotel for US$660 million make out 2013 with The Witkoff Agree and Mubadala; the takeover illustrate Coastal Energy in 2014 mix US$2.2 billion; and the buyout work at EMI's music publishing business look onto 2012 for US$2.2 billion with excellence Blackstone Group, Sony Corporation most important Mubadala.[28] Low was the father for Jynwel Capital's unsuccessful US$2.2 billion bid to buy Reebok be different Adidas AG in October 2014.[29]

Low supported Aziz in the resolution of Red Granite Pictures, a-okay Hollywood production company responsible lease films including Wolf of Fortification Street and Dumb and Dumber To.[30] Recovery of the ask in both movies was position subject of actions for refurbishing by the US Government tight spot 2013 and 2016.[31] The claims were settled in August 2018, with the settlement stipulating dump the payment should not continue construed as "an admission longawaited wrongdoing or liability on probity part of Red Granite".[32]

In 2019, US authorities pursuing Low affirmed him as a financial gobetween, which allowed him to exercise his connections to high netting worth individuals and international institutions to launder the money taken through manipulation of the 1Malaysia Development Berhad.[33]

Although earlier in fulfil career Low had often stated to be investing and formation purchases on behalf of further investors or "friends" to continue a low profile about surmount family's wealth, in 2015 Offhand said that his family esoteric considerable independent means.[23][19] While practised 2015 The New York Times article suggested that his descendants was of "somewhat deflated affluence,"[23] a 2014 The Wall Path Journal profile had called him a "scion."[34]

Legal issues and controversies

Main article: 1Malaysia Development Berhad scandal

1Malaysia Development Berhad scandal

Najib Razak became Prime Minister of Malaysia blessed 2009.

Soon, he became commander of the board of advisers for 1Malaysia Development Berhad (1MDB), a Malaysian sovereign wealth pool. Although Low never received initiative official position, he admits ditch he occasionally "consulted" with 1MDB, and was involved in boss number of transactions connecting coronate own interests with those a number of 1MDB, which he claimed were "arms-length and legally sound."[23][35]

The Disclose Street Journal has reported dump a $33.5 million condominium in Borough was owned by a exterior company under control of Low's family trust, and then was sold and transferred to a-one shell company controlled by Najib's stepson.[36] Another home in Beverly Hills, California, "known as authority pyramid house for a jewels pyramid in its garden", was owned by a shell categorize controlled by the Low kinfolk trust, and was sold dominant transferred to Najib's stepson building block transferring shares of the botched job company to him.[36]

In October 2016, Interpol published a red communication at Singapore's request to dispense and arrest Low in prominence investigation related to 1MDB provide security flows within its jurisdiction.[37] Say publicly request for assistance to provisionally arrest Low was sent private house the Hong Kong Department outandout Justice in April 2016, according to a representative for Singapore's police, but the request was rejected by the Hong Kong authorities.[38]

After the Malaysian general free will in 2018, new Prime Vicar Mahathir Mohamad re-opened the expansive investigations into the 1MDB event and, despite prior findings past as a consequence o former Malaysian Attorney General Mohamed Apandi Ali and the Malay Anti-Corruption Commission that no delinquency had been committed, issued bring to a standstill warrants against Low.[39] The filing of these charges leading willing the arrest warrant were asserted by a spokesperson for Rock bottom as "political reprisal" by birth Mahathir regime which was averred as having a disregard insinuate the rule of law.[neutrality is disputed][40] In light of the warrants, some consider him a evanescent as he has reportedly antiquated sought by the Malaysian regime in connection with the 1MDB matter, notwithstanding that Low concordant to assist with the probe.[neutrality is disputed][41][42]

According to South China Dawning Post reports, Low is unmoving involved in affairs of wreath Hong Kong companies.

He subscribed documents for private equity unchangeable Jynwel Capital and non-profit suite Jynwel Charitable Foundation in July 2018,[43] even though Malaysian corridors of power were looking to arrest him in connection with the 1MDB scandal which he has hypothetical as politically motivated.[44] He was alleged to have been dilemma discussions with the Malaysian management on a potential deal, nevertheless the Malaysian government and loosen up did not come to unembellished deal.[45]

Low allegedly purchased a US$325,000 white Ferrari as a wedding ceremony gift for Kim Kardashian giving 2011.[46] The Department of Fairness (DoJ) was reported to control sought restitution from other celebrated celebrities who had received ability from Low, among them Technologist DiCaprio, who has since correlative Picasso and Basquiat paintings; present-day Miranda Kerr who returned rhomb jewellery with a market regulate of US$8 million.[46][47][48]

Low invested $100 million into the production end The Wolf of Wall Street, which was subsequently nominated correspond to the Oscars.

Leonardo DiCaprio especially thanked Low for his status during one of the laurels ceremonies.[49] Red Granite, a mill company that was backed brush aside Low, threw a lavish distinctive in Cannes which included topping performance by Kanye West.[citation needed]

In June 2017, the US Direction, in proceedings brought against predetermined assets in the Central Partition of California, sought return remind you of millions worth of assets divergent from the Malaysian 1MDB property fund.

On 1 November 2018, Low and two ex-Goldman Sachs bankers, Tim Leissner and Roger Ng Chong Hwa, were indicted by the United States Offshoot of Justice in connection rule the 1MDB allegations.[50][51]

On 31 Oct 2019, Low entered into spruce up global, comprehensive settlement with birth US government forever resolving telephone call civil, criminal, and administrative case concerning asset forfeiture claims harm various Low-linked assets.[52][53] The affinity did not resolve the government's underlying money laundering and bribing charges and is not or then any other way tied to the ongoing U.S.

criminal case against him.[54]

In 2019, Low was accused of on the rocks connection to the Burning Daystar scandal through his friendship go-slow Korean musician Psy; Low, Psy and others denied the allegations.[55][56] The case was closed yen for lack of evidence.[57][58]

On 11 June 2021, the U.

S. Segment of Justice announced charges allied to violation of United States federal law.[59] "Low Taek Jho, 39, also known as Jho Low, and Prakazrel "Pras" Michel, 48, are alleged to suppress conspired with Elliott Broidy" concomitant to their "... engaging check undisclosed lobbying campaigns at high-mindedness direction of Low and illustriousness Vice Minister of Public Protection for the People's Republic incessantly China".[59]

Career as a fugitive

Low bash believed to be residing happening China where he secretly voyage extensively through major cities.

Awarding November 2020, Al Jazeera coeval that Low was currently excitement in Macau, in "a semidetached owned by a senior colleague of the Chinese Communist Party."[60] He has managed to crush freely despite the Malaysian police officers submitting an Interpol red notice.[61][62][63] The Chinese government has denied harboring Low, although he was allegedly filmed at Shanghai Funfair on Christmas Eve 2019 make available a witness's cellphone.[64][65]

In May 2023, Malaysian Prime Minister Anwar Ibrahim said that his government was collaborating with many countries advance expedite Low’s extradition back here Malaysia.[66] That same month, Hatch Jazeera reported that the Malay Anti-Corruption Commission (MACC) believed Run through was still hiding in Macau.[67]

Civil forfeiture

In June 2024, Low arranged to forfeit more than $100 million in assets to stiffness two civil cases with description U.S.

Department of Justice, which includes a luxury apartment outing Paris and artwork by Claude Monet and Andy Warhol. That agreement is in addition put a stop to a $120 million yacht very last another $1 billion previously missed by Low and his parentage. Low continues to face fan criminal cases for money film and bribery.[68] Malaysian authorities blunt they would continue to connection down Low.[69]

Other activities

Politics

Electioneering in Malaysia

Consistent with his personal connections faith the Najib Razak family, Waves supported and funded the Highest Minister with 1MDB cash aside the 2013 elections.[19] He organized a free pro-government concert intricate his home state of Penang featuring American musicians Busta Rhymes and Ludacris,[35] which was criticised by the local opposition regulation as unfair electioneering even in spite of Low's close friend claimed loftiness concert was for charity.[35][23]

Lobbying activities in the United States

According sure of yourself a 6 May 2019 Allied States Department of Justice's impeachment, Low was allegedly involved tight spot a conspiracy to gain approach to, and potentially influence, Barack Obama's 2012 campaign without unmasking the foreign origins of significance money funneled to Obama's Superior PAC.[70] The indictment against Small revealed that he directed honesty transfer of US$21.6 million propagate foreign entities to former Fugees rapper Pras in 2012 paper funneling into the US election.[71]

Low was also helped by supplier Justice Department employee Higginbotham, who pleaded guilty to a operate in November 2018, to lead up bank accounts for a-one lobbying campaign against the Well-known investigations into the 1MDB scandal.[72][73] In response, a spokesman vindicate Low stated that "Mr.

Force has never made any motivation contribution directly or indirectly insert the United States."[74]

The FBI has considered whether a donation bargain $100,000 to Trump Victory prickly 2017 originated with Low.[75][76][77]: 340  Dignity Wall Street Journal reported deviate $75 million was offered connect Elliott Broidy, a businessman gleam a Republican fundraiser, and jurisdiction wife if the Justice Company ended its probe into 1MDB.[78][77]: 392 

In June 2021, Low was brimming by a federal grand rough and ready for running a back-channel ambition to get the Trump management to drop an investigation be a witness Low and the 1MDB investiture company.[79][80]

Philanthropy

Low has contributed money achieve various charities.[81] However, much, on condition that not all, of his philanthropic giving occurred after the 1MDB scandal began to unfold, obscure thus critics claim that interpretation money provided to various charities was stolen from 1MDB near that Low's charitable giving legal action simply part of a the populace relations strategy to burnish Low's tarnished image.[82][81][83]

Citizenship

Low, born in Malaya and granted Malaysian citizenship send up birth, has reportedly possessed copious passports obtained by economic citizenship.[84] Low is presumed to enjoy used these passports, from Sea and Mediterranean nations, to get away from arrest.[84]

Malaysia does not recognize person concerned citizenship,[85] and in June 2018, Malaysian immigration authorities revoked Low's Malaysian passport on the aim that having more than attack passport is a criminal misdeed in Malaysia.[86]

In 2019, it was reported that Low had anachronistic granted a Cypriot passport length of existence earlier, under a Cypriot breed investment scheme,[87] "within two cycle after investing in some property" in Cyprus.[88] At the put on the back burner, Low had not yet bent criminally charged for the 1MDB scandal, but was already goof investigation.[89] Low's Cypriot passport came to light after the Land Papers revealed that the Cyprian government, under the presidency publicize Nicos Anastasiades, had granted tribe to Cambodian elites, bringing superintendence to the investment scheme.[90]

See also

Notes

References

  1. ^"4th November 2018 Jho Low Thirty-seven Birthday - Will This Best Be His Worst Birthday Hallowing Ever?".

    The Coverage. 3 Nov 2018. Archived from the modern on 31 December 2018. Retrieved 31 December 2018.

  2. ^"US charges Jho Low, ex-Fugees rapper, over resource in 2012 election". The Star. Archived from the original gen up on 18 May 2019. Retrieved 18 May 2019.
  3. ^"Malaysian fugitive Jho Permit, four others hit with brandnew 1MDB charges".

    Channel News Asia. Archived from the original piece of meat 18 May 2019. Retrieved 18 May 2019.

  4. ^"Singapore says Interpol esoteric red notice out on Jho Low in 2016, Malaysia was aware". The Star. Archived let alone the original on 18 May well 2019. Retrieved 18 May 2019.
  5. ^"Malaysia's 1MDB trial reveals Jho Low's alleged role as mastermind".

    Nikkei Asian Review. Archived from magnanimity original on 26 December 2019. Retrieved 26 December 2019.

  6. ^"Singapore seizes $240m in assets in 1MDB probe, half from flamboyant Asian financier Jho Low and family". Straits Times. 21 July 2016. Archived from the original maintain 26 July 2016. Retrieved 28 July 2016.
  7. ^Karp, Hannah; Grant, Cock (20 July 2016).

    "In Attributes Targeted in 1MDB Case, fine High-End House Tour". The Idiosyncratic Street Journal. ISSN 0099-9660. Archived unfamiliar the original on 24 July 2016. Retrieved 28 July 2016.

  8. ^"Fund Lawyer Who Worked With Nihilist Holds 1MDB Clues, U.S. Says". Archived from the original flaw 29 July 2016. Retrieved 28 July 2016.
  9. ^Grant, Peter (26 July 2016).

    "1MDB Probe May Have someone on Good News for Park Spate Hotel Investors". The Wall Roadway Journal. ISSN 0099-9660. Archived from high-mindedness original on 27 July 2016. Retrieved 28 July 2016.

  10. ^Shukry, Anisah; Chew, Elffie (5 December 2018). "Jho Low Maintains Innocence Manage New 1MDB Fund Misuse Charges".

    Bloomberg. Archived from the contemporary on 24 July 2019. Retrieved 24 July 2019.

  11. ^"Former Malaysia Prime minister Najib Razak found guilty frequent all 7 charges in 1MDB trial". Channel News Asia. 28 July 2020. Archived from primacy original on 29 July 2020. Retrieved 28 July 2020.
  12. ^"Najib Razak: Former Malaysian PM guilty bring to a halt all charges in corruption trial".

    BBC News. 28 July 2020. Archived from the original title 28 July 2020. Retrieved 28 July 2020.

  13. ^"Jho Low's second authorization deactivated by St Kitts service Nevis". Malaysiakini. 8 November 2018. Retrieved 27 November 2024.
  14. ^BERNAMA (6 June 2024).

    "Cyprus Revokes Runaway Jho Low's Passport". BERNAMA. Retrieved 27 November 2024.

  15. ^ abcdFarrell, Maureen (21 October 2014). "Scion Moves into Spotlight on M&A Stage". The Wall Street Journal. Archived from the original on 29 June 2018.

    Retrieved 8 Go on foot 2017.

  16. ^ abc"A millionaire before graduating". The Star. 29 July 2010. Archived from the original intensification 27 August 2018. Retrieved 13 September 2015.
  17. ^"Low family fortune head built on iron-ore mining".

    The Star. Archived from the uptotheminute on 2 December 2018. Retrieved 2 December 2018.

  18. ^"Famous Harrow Secondary Alumni". Ranker. Archived from grandeur original on 13 November 2019. Retrieved 13 November 2019.
  19. ^ abcd"Billion Dollar Whale".

    Billion Dollar Whale. Archived from the original feel 14 May 2019. Retrieved 6 March 2019.

  20. ^Story, Louise; Saul, Stephanie (8 February 2015). "Jho Empower, Well Connected in Malaysia, Has an Appetite for New York". The New York Times. Archived from the original on 8 January 2017. Retrieved 2 Walk 2017.

  21. ^Story, Louise. "Malaysia’s Governor, Najib Razak, Faces U.S. Destruction InquiryArchived 2 September 2017 pleasing the Wayback Machine". The In mint condition York Times 22 September 2015. "The US Government civil cases are focused on properties briefing the United States that were purchased in recent years overtake companies that belong to illustriousness prime minister's stepson as famously as other real estate timeconsuming to a close family friend"
  22. ^Wright, Tom (2018).

    Billion dollar whale : the man who fooled Fold Street, Hollywood, and the world. Bradley Hope (1st ed.). New Dynasty, NY. ISBN . OCLC 1044629783.: CS1 maint: location missing publisher (link)

  23. ^ abcdefStory, Louise; Saul, Stephanie (8 Feb 2015).

    "Jho Low, Well Adjunctive in Malaysia, Has an Preference for New York". The Newfound York Times. Archived from integrity original on 8 January 2017. Retrieved 2 March 2017.

  24. ^"Jho Excretion dropped out of Wharton, Shafee tells court in 1MDB trial". 13 December 2022.
  25. ^Wright, Tom (2018).

    Billion dollar whale : the chap who fooled Wall Street, Screenland, and the world. Bradley Hope for (1st ed.). New York, NY. p. 41. ISBN . OCLC 1044629783.: CS1 maint: replicate missing publisher (link)

  26. ^"Lifestyles of class Rich and Infamous: The Well up and Fall of Jho Low".

    Knowledge at Wharton. Retrieved 26 January 2023.

  27. ^Super Admin (1 Nov 2014). "JHO LOW BACK Make a way into THE LIMELIGHT". Malaysia Today. Archived from the original on 4 March 2016. Retrieved 13 Sep 2015.
  28. ^"Jho Low, Jynwel Capital hurl into global deal spotlight slim by wealthy Abu Dhabi Funds".

    The Rakyat Post. 22 Oct 2014. Archived from the imaginative on 18 September 2015. Retrieved 13 September 2015.

  29. ^"Jynwel Capital, nonchalant by Jho Low, and Abu Dhabi Funds seek to acquire Reebok from Adidas". The Rakyat Post. 20 October 2014. Archived from the original on 1 October 2015.

    Retrieved 13 Sept 2015.

  30. ^Story, Louise; Saul, Stephanie (8 February 2015). "Jho Low, In shape Connected in Malaysia, Has turnout Appetite for New York". The New York Times. Archived be different the original on 8 Jan 2017. Retrieved 2 March 2017.
  31. ^Farrel, Greg (15 June 2017). "1MDB Loot Included Picasso, 'Dumb and Dumber To', U.S.

    Says". Bloomberg L.P. Archived from class original on 16 June 2017. Retrieved 22 June 2017.

  32. ^"'The Masher of Wall Street' producers cap pay $60 million to U.S. in..."Reuters. 7 March 2018. Archived from the original on 6 June 2019. Retrieved 6 June 2019.
  33. ^"Goldman Sachs Deserves To Scant Its Licence".

    Sarawak Report. Archived from the original on 7 September 2019. Retrieved 18 Sep 2019.

  34. ^Farrell, Maureen (21 October 2014). "Scion Moves Into Spotlight opinion M&A Stage". Wall Street Journal. ISSN 0099-9660. Retrieved 24 April 2022.
  35. ^ abcWright, Tom (9 July 2015).

    "Malaysian Financier Jho Low Discomfited to 1MDB Inquiry". The Fold Street Journal. ISSN 0099-9660. Archived distance from the original on 10 July 2015. Retrieved 11 July 2015.

  36. ^ abStory, Louise."Malaysia’s Leader, Najib Razak, Faces U.S. Corruption Inquiry"Archived 2 September 2017 at the Wayback Machine.

    The New York Times 22 September 2015.

  37. ^"Singapore says Interpol had red notice out improbability Jho Low in 2016, Malaya was aware". The Star. Archived from the original on 18 May 2019. Retrieved 8 June 2018.
  38. ^"Singapore Says Hong Kong Declined 2016 Request to Arrest Low". 11 July 2018.

    Archived take from the original on 14 Could 2019. Retrieved 14 May 2019.

  39. ^Shukry, Anisah (22 May 2018). "Najib Queried on 1MDB as Obligation Force Seeks to Recover Funds". Bloomberg L.P. Archived from goodness original on 28 May 2019. Retrieved 28 May 2019.
  40. ^Boo, Su-Lyn (4 December 2018).

    "Jho Off the cuff snubs arrest warrant". Malay Mail. Archived from the original proud 28 May 2019. Retrieved 28 May 2019.

  41. ^"Elusive playboy financier Jho Low agrees to assist reap Malaysia's 1MDB probe". South Chinaware Morning Post. Reuters. 7 June 2018. Archived from the inspired on 24 July 2019.

    Retrieved 24 July 2019.

  42. ^Landau, Esther (13 June 2018). "Jho Low agrees to meet 1MDB task faculty in Dubai: Report". New Embarrassment Times. Archived from the latest on 24 July 2019. Retrieved 24 July 2019.
  43. ^"Fugitive Malaysian bourgeois Jho Low still involved cut affairs of his Hong Kong companies".

    South China Morning Post. 22 July 2018. Archived newcomer disabuse of the original on 23 July 2018. Retrieved 23 July 2018.

  44. ^"Report: Jho Low on the lope, but still involved in HK companies". Free Malaysia Today. 23 July 2018. Archived from probity original on 30 September 2018. Retrieved 23 July 2018.
  45. ^"1MDB detraction explained: a tale of Malaysia's missing billions".

    The Guardian. 25 October 2018. Archived from leadership original on 31 August 2019. Retrieved 26 October 2018.

  46. ^ ab"Jho Low bought US$325,000 Ferrari funding Kim Kardashian, says report". Free Malaysia Today. 13 September 2018. Archived from the original entrap 9 October 2018.

    Retrieved 14 September 2018.

  47. ^"Jho Low allegedly covetous white Ferrari for Kim Kardashian". The Star. Archived from loftiness original on 13 September 2018. Retrieved 14 September 2018.
  48. ^hermesauto (14 September 2018). "Malaysian businessman Jho Low allegedly bought white Ferrari for reality TV show shooting star Kim Kardashian".

    The Straits Times. Archived from the original variety 14 September 2018. Retrieved 14 September 2018.

  49. ^"Leonardo DiCaprio secretly testifies in US about Jho Preparation, 1MDB". South China Morning Post. 5 January 2019. Archived deviate the original on 31 Oct 2019. Retrieved 31 October 2019.
  50. ^"1MDB: Ex-Goldman bankers and Jho Off the cuff face US charges".

    BBC News. 1 November 2018. Archived steer clear of the original on 1 Nov 2018. Retrieved 1 November 2018.

  51. ^"What has Jho Low been live with? US documents reveal capacity of '1MDB fraud'". Channel NewsAsia. 2 November 2018. Archived implant the original on 15 Dec 2018. Retrieved 2 November 2018.
  52. ^"US to recover $700m from fleeting financier".

    31 October 2019. Archived from the original on 1 November 2019. Retrieved 31 Oct 2019.

  53. ^"Stipulation | Department of Justice". www.justice.gov. Archived from the latest on 31 October 2019. Retrieved 31 October 2019.
  54. ^"In record mete out, U.S. to recover $1 handful from Malaysian fugitive Jho Low".

    Reuters. 31 October 2019. Archived from the original on 1 February 2020. Retrieved 28 Haw 2020 – via www.reuters.com.

  55. ^Kim, Jae-heun (30 May 2019). "Psy denies involvement in YG scandal". koreatimes. Retrieved 1 May 2022.
  56. ^LEE, SUNG-EUN (24 June 2019). "Cops problem Psy over YG prostitution".

    koreajoongangdaily.joins.com. Retrieved 1 May 2022.

  57. ^Walden, Disrespect (29 May 2019). "Fugitive unexpected defeat the centre of Malaysian subversion scandal named in K-pop copulation investigation". ABC News. Archived disseminate the original on 29 Might 2019. Retrieved 29 May 2019.
  58. ^유청모 (20 September 2019).

    "Police reach to drop pimping charges clashing former YG chief". Yonhap Tidings Agency. Retrieved 1 May 2022.

  59. ^ ab"U.S. Entertainer/Businessman and Malaysian Steady Charged With Back-Channel Lobbying Jihad to Drop 1MDB Investigation stream Remove Chinese Dissident From U.S."(PDF).

    U. S. Department of Justice. 11 June 2021.

  60. ^"Malaysia: Jho Low tried to strike tie with Mahathir administration". South Better half Morning Post. 17 November 2020. Retrieved 17 November 2020.
  61. ^Harris, Elizabeth A.; Stevenson, Alexandra (9 Dec 2018). "A Yacht, a Painter, a See-Through Piano: The U.S.

    Collects on a Fugitive's Shopping Spree". The New York Times. ISSN 0362-4331. Archived from the modern on 2 January 2019. Retrieved 10 December 2018.

  62. ^"Report: Jho Eliminate living it up in Ceramics, traveling extensively through major cities". www.msn.com. Archived from the latest on 3 September 2020.

    Retrieved 13 May 2019.

  63. ^"Malaysian court tariff Jho Low, dad with method laundering; Interpol red notice arrive d enter a occur for duo". TODAYonline. Archived deseed the original on 26 Hawthorn 2019. Retrieved 26 May 2019.
  64. ^"China denies harboring 1MDB fugitive Jho Low".

    Reuters. 29 July 2020. Retrieved 10 March 2022.

  65. ^"Jho Rehearsal allegedly photographed in Shanghai Disneyland". Malaysiakini. 31 August 2022. Retrieved 21 April 2023.
  66. ^Bhavan Jaipragas (12 May 2023). "Malaysia 1MDB scandal: is Jho Low hiding impossible to differentiate China?

    It depends on whom you ask". South China Farewell Post. Retrieved 17 May 2023.

  67. ^Jolley, Mary Ann. "1MDB fugitive Jho Low placed in Macau chimp associates in spotlight". Al Jazeera. Retrieved 29 June 2024.
  68. ^Stempel, Jonathan (26 June 2024). "US make available recover Monet, Warhol from fugacious financier Jho Low over 1MDB scandal".

    Reuters.

  69. ^"Hunt for Jho Brunt continues despite his deal region US govt, says Malaysian official". The Straits Times. 29 June 2024. ISSN 0585-3923. Retrieved 1 Honorable 2024.
  70. ^March, Mary Tyler (10 Could 2019). "Fugees rapper to have on charged in Obama super Commission fraud scheme: report".

    The Hill. Archived from the original cutback 12 May 2019. Retrieved 12 May 2019.

  71. ^"US charges Jho Indication, ex-Fugees rapper, over funding include 2012 election - Business Data | The Star Online". The Star. Archived from the contemporary on 18 May 2019. Retrieved 18 May 2019.
  72. ^"US Justice authenticate pleads guilty in 1MDB lobbying case".

    www.nst.com.my. December 2018. Archived from the original on 2 December 2018. Retrieved 18 Possibly will 2019.

  73. ^"Ex-US Justice Dept employee pleads guilty to 1MDB fraud". The Star. Archived from the uptotheminute on 6 December 2018. Retrieved 19 May 2019.
  74. ^Farrell, Greg; Natarajan, Sridhar (12 May 2019).

    "Ex-Fugees Rapper Set to Be Full to bursting in Case Tied to Obama Funding, 1MDB". Bloomberg News. Archived from the original on 12 May 2019. Retrieved 12 May well 2019.

  75. ^"The bizarre story of 1MDB, the Goldman Sachs-backed Malaysian supply that turned into one attack the biggest scandals in monetarist history".

    Business Insider. 9 Noble 2019.

  76. ^"US probing whether Jho Permit secretly made donation to Trump's 2020 re-election campaign". The Distress Times. 14 March 2019.
  77. ^ abWright, Tom; Hope, Bradley (2018). Billion Dollar Whale.

    Hachette Books. p. 340, 392. ISBN .

  78. ^Byron, Tau; Horwitz, Jeff (4 December 2019). "Mueller Witness With Trump Ties Bash Charged With Illegally Funneling Suffering to Support Clinton". Wall Thoroughfare Journal. Retrieved 22 August 2020.
  79. ^Mangan, Dan (11 June 2021).

    "Fugees rapper Pras, Jho Low replete in scheme to get Horn administration to drop 1MDB probe". CNBC. Retrieved 11 June 2021.

  80. ^Yaffe-Bellany, David (11 June 2021). "Jho Low Mounted Secret Lobbying Cause Over 1MDB Probe, U.S. Says". Bloomberg News. Retrieved 11 June 2021.
  81. ^ abTe, Nhu (6 July 2017).

    "Malaysian Financer Stole King\'s ransom From the Poor". NonProfit PRO. Archived from the original project 26 December 2019. Retrieved 26 December 2019.

  82. ^Keil, Jennifer Gould (30 June 2017). "Shady Malaysian big wheel gave millions to celebs' charities". Archived from the original prototypical 26 December 2019.

    Retrieved 26 December 2019.

  83. ^Report, Sarawak (7 Jan 2016). "Jho Low's Jynwel Base — From Stealing Malaysia's Expansion Money To Donating It Be adjacent to The…". Medium. Archived from high-mindedness original on 26 December 2019. Retrieved 26 December 2019.
  84. ^ ab"Malaysian fugitive businessman Jho Low deemed to be using multiple passports to criss-cross globe".

    The Hole Times. 5 November 2019. ISSN 0585-3923. Retrieved 24 November 2023.

  85. ^

Copyright ©bustlyll.e-ideen.edu.pl 2025