Tag: Jho Low

A new documentary about fugitive businessman Jho Low has begun shooting this week in London, reported entertainment news site Deadline.

Khadem al-Qubaisi received $472.8 million, while another Abu Dhabi official pocketed $76.6 million, Leissner and Ng got $73.4 million and $35.1 million, respectively.

The 1MDB’s ex-chief financial officer and Najib's lead lawyer got into a heated argument over Jho Low's opulent lifestyle.

Low could not explain the source of his wealth and he submitted letters of recommendation “of an authenticity that can’t be verified”.

Low claimed to have met with Jared Kushner, Trump’s son-in-law.

Najib's secretaries involved in third 1MDB bond issuance.

1MDB claimed that Jho Low was its shadow director during the alleged embezzlement of funds out of 1MDB.

Event congratulating Rosmah for being conferred the International Peace and Harmony Award.

A contribution of US$300,000 (RM1.2 million) was eventually made.

Leissner and Ng deceived Goldman superiors about bribes paid out in the scam.

Low allegedly made off with US$700 million (RM2.93 billion) in the global fraud.

Jho Low maintains that he does not hold any official positions in 1MDB or its four subsidiaries.

Jho Low and a rapper were accused in a new indictment of illegally lobbying the Trump administration to drop an investigation tied to the 1MDB bribery scandal.

In the middle of 2015, photographs of Najib and his family with Jho Low and two Middle Eastern persons on a yacht were published online.

Warrants of arrest for two ex-1MDB executives.