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Low Taek Jho (Jho Low)
1MDB Watch
Malaysia's Mahathir hopeful of 1MDB settlement with Goldman soon
KUALA LUMPUR (Dec 10): Malaysian Prime Minister Mahathir Mohamad is hopeful of reaching an out-of-court settlement with Goldman Sachs over the 1MDB scandal soon, but that compensation of “one point something billion” dollars offered by the bank was
December 10, 2019
1MDB Watch
Najib takes stand, denies everything
SINGAPORE (Dec 9): On Dec 3, former Malaysian prime minister Najib Abdul Razak took the stand as the first witness in his trial for seven counts of abuse of power, criminal breach of trust and money-laundering of RM42 million from SRC International, a sub
December 06, 2019
1MDB Watch
US DOJ reaches civil settlement with Jho Low but key 1MDB figure remains a fugitive
SINGAPORE (Nov 4): The United States Department of Justice (DOJ) has recovered the assets acquired by Low Taek Jho, aka Jho Low, the fugitive businessman wanted in relation to the 1Malaysia Development Bhd (1MDB) scandal.
November 01, 2019
1MDB Watch
Jho Low reaches settlement with US DoJ, to forfeit US assets worth US$670 mil
SINGAPORE (Oct 30): Low Taek Jho, the alleged mastermind behind the 1MDB saga, has reached a settlement with the US Department of Justice in respect of the civil forfeiture proceedings brought against him, The Edge Singapore understands.
October 30, 2019
1MDB Watch
Goldman Sachs wants 1MDB money returned to Malaysians
SINGAPORE (Sept 30): Amid what has turned out to be a week of explosive revelations from a former CEO of the troubled 1Malaysia Development Berhad (1MDB), investment bank Goldman Sachs Group now wants to make amends for its role in the scandal that saw RM
September 27, 2019
1MDB Watch
Najib asked aide, Jho Low to cut rail and pipeline deals with China to bail out 1MDB, SRC
KUALA LUMPUR (Sept 4): Former prime minister Datuk Seri Najib Razak had told his special officer and fugitive financier Low Taek Jho, aka Jho Low, to cut infrastructure deals involving rail and gas pipelines with China's state-owned enterprises to bai
September 04, 2019
1MDB Watch
Amhari: Jho Low told me, Azlin to open BSI accounts to win Penang in GE13
KUALA LUMPUR (Sept 4): At least two overseas bank accounts were opened and managed by Low Taek Jho to place political funds on behalf of Datuk Seri Najib Razak to help Barisan Nasional win Penang in the 13th General Election (GE13), the High Court was tol
September 04, 2019
1MDB Watch
1MDB witness says Jho Low held 'extraordinary powers'
(Sept 3): Former Malaysian leader Najib Razak is facing the biggest set of charges yet in his second 1MDB trial, which is set to shed light on the troubled state fund’s billion-dollar bond deals and acquisitions.
September 03, 2019
1MDB Watch
'Jho Low was Najib's alter ego, mirror image'
(Aug 29): This case concerns the monies of a company called 1Malaysia Development Bhd, widely known as 1MDB.
August 29, 2019
Global Economy
Briefs
SINGAPORE (Aug 12): “To my understanding, OP was a term — Optimus Prime, I don’t know — to refer to the Prime Minister.” — AmBank relationship liaison manager Joanna Yu, referring to the alias used by Jho Low for former Malaysian prime ministe
August 08, 2019