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Jho Low

A collection of 9 posts

Goldman Sachs to fork US$2bn in new 1MDB related charges

Goldman Sachs will pay more than US$2.8 billion (RM8.3 billion) in penalties to the US Department of Justice (DOJ). The banker also has to admit fault for the 1MBD corruption scandal, for the first time. This will damage its reputation further, observers say. According to Reuters, Goldman

Blackfish was 1MDB's money laundering tool in Mauritius

KUALA LUMPUR: This is how the 1MDB money trail can be traced from Malaysia to Kuwait and to the small Islamic bank in Mauritius. Wall Street Journal and Sarawak Report says two men with links to businessman Jho Low, launched a bid to buy a controlling stake in a bank

Blackfish was 1MDB’s money laundering tool in Mauritius

KUALA LUMPUR: This is how the 1MDB money trail can be traced from Malaysia to Kuwait and to the small Islamic bank in Mauritius. Wall Street Journal and Sarawak Report says two men with links to businessman Jho Low, launched a bid to buy a controlling stake in a bank

The big names at the 1MDB-tainted Islamic bank in Mauritius

The Century Bank of Mauritius has gained sudden fame with its name now known in most corners of the world. It is not for its ‘halal’ offerings that it is known, but for the links it has with the biggest monetary scandal in the world. Now, Mauritian prosecutor’s are

Follow Jho Low's money laundering trail from Kuwait to Mauritius

Sarawak Report says there were many questions about the Century Banking Corporation and the arrival of a new ‘Chairman’ from Thailand. According to the portal, Phengphian Laogumnerd bought over the Century Banking Corporation, an Islamic bank in Mauritius. The portal links Laogunmerd as a close ally of Malaysia’s 1MDB

Kuwait company siphoned 1MDB money via Century Bank Mauritius!

Sarawak Report, the whistleblower that broke the Malaysian corruption and money laundering 1MDB scandal, has damning reports on Century Banking Corporation. The blog links the bank to an underground network of cheats and a strategy to divert attention of those tracing the 1MDB money trail. But according to the information

Jho Low in Macau and Philippines claims Sabah

What is the link between the recent statement by the Malaysian police that 1MDB’s rain man Jho Low is in a hideout in Macau, China and the sudden claims made by Manilla over the Malaysian state of Sabah? https://www.youtube.com/watch?v=NVIz01qXhnI China has the habit

Money from Jho Low company went into Najib account?

KUALA LUMPUR — Money to the amount of RM50 million found in ex-PM Najib Razak’s account is from Singapore and Seychelles. They were wired to the account from companies based in these countries. This is what a witness says in a testimony in the Courts. The witness says the money

Buronan Malaysia memberi Ferrari beli dengan uang curian kepada Kim Kardashian

New York – Miliarder Malaysia, Low Taek Jho alias Jho Low, pernah menghadiahkan sebuah mobil Ferrari seharga US$ 325 ribu (Rp 4,7 miliar) ke selebriti Kim Kardashian, kata Pagesix.com. Mobil Ferrari warna putih itu diberikan Jho Low sebagai hadiahperkahwinan Kim dengan Kris Humphries pada tahun 2011 lalu, menurut situs