Low Taek Jho (Jho Low)

SINGAPORE (July 21): Malaysian businessman Low Taek Jho, also known as Jho Low, gambled away millions of dollars which he had misappropriated from Malaysian state development fund 1MDB at Las Vegas casinos, according to the US Department of Justice.

SINGAPORE/KUALA LUMPUR (June 22): For the past year, the Malaysian government has said a company called Good Star Ltd, which received US$1.03 billion ($1.38 billion) from the scandal-hit 1Malaysia Development Berhad (1MDB) investment fund, was owned by th

SINGAPORE (June 10): Even in Asia’s cutthroat world of wealth management, the news of a mass defection at RBS Coutts, venerable bankers to the British royals, came as a shock.

SINGAPORE (May 12): Former BSI banker Yeo Jia Wei, currently at the centre of money laundering investigations, had a seventh charge levelled against him today.