However, no potential timing for the filing of the criminal charges has been revealed.
SINGAPORE (March 22): The noose is tightening around Malaysian businessman Low Taek Jho – the alleged mastermind behind the multibillion-dollar scandal over state fund 1Malaysia Development Berhad (1MDB).
US authorities are preparing to file criminal charges of wire fraud and money laundering against the flamboyant financier, according to a report by the Wall Street Journal, citing people familiar with the matter.
