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16 hours ago · PUTRAJAYA, July 6 — Home Minister Senator Datuk Seri Saifuddin Nasution Ismail today said the government is focusing on recovering assets linked to embezzled 1MDB funds over capturing fugitive financier Low Taek Jho or Jho Low. When asked if a purported settlement between Low and the US’ Department of Justice (DOJ) would affect the hunt for ...
16 hours ago · The Home Minister said the ministry was aware of a recent deal between the US Department of Justice (DOJ) and fugitive financier Low Taek Jho, better known as Jho Low.
5 days ago · Low, who has two Interpol Red Notices issued against him but has managed to evade law enforcement officers globally for more than half a decade, had in 2020 struck a deal with US prosecutors to recoup nearly US$700 million in assets, which included real estate in New York and London.
1 day ago · PUTRAJAYA: The settlement agreement between the US Department of Justice (DOJ) and businessman Jho Low, was not on the Cabinet meeting's agenda today, says unity government spokesman Fahmi Fadzil. "The matter has not been concluded. We leave it to the discussions that, I believe, are ongoing. I do not have more information on that," he said at ...
5 days ago · Low Taek Jho, better known as Jho Low — the fugitive who financed the 2013 Hollywood film The Wolf of Wall Street with money siphoned from 1Malaysia Development Bhd (1MDB) — made global headlines last week for having struck a deal with the US Department of Justice (DoJ) on two civil forfeitures worth more than US$100 million ...
16 hours ago · Recently, Jho Low was reported as handing over assets worth more than USD100 million (RM471 million), including a luxury apartment in Paris and artworks by Claude Monet and Andy Warhol. The agreement is meant to resolve the civil forfeiture case related to his involvement in the 1MDB corruption and embezzlement scandal.
2 days ago · DOJ ada dia punya tindakan jenayah dengan Jho Low, dia nak buat apa itu hak dia," kata pengerusi pasukan petugas 1MDB Johari Abdul Ghani.
