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Search results for jho

Swiss court convicts 2 top PetroSaudi executives in fallout from 1MDB Malaysian fund scandal
3 months, 3 weeks ago

Swiss court convicts 2 top PetroSaudi executives in fallout from 1MDB Malaysian fund scandal

Associated Press  

GENEVA — Switzerland’s federal criminal court on Wednesday convicted two top managers of a Saudi oil company on charges including fraud and money laundering in a vast scam that swiped at least $1.8 billion from a Malaysian state-owned investment fund. In an email to the AP, she wrote that the court’s summary of the decision read out in court on …

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Jho Low: Who was the billionaire fugitive who partied with Leonardo DiCaprio, Kim Kardashian and Britney Spears
1 year, 3 months ago

Jho Low: Who was the billionaire fugitive who partied with Leonardo DiCaprio, Kim Kardashian and Britney Spears

The Independent  

A bespectacled Malaysian businessman with seemingly infinite wealth and very expensive taste, Jho Low sought to be the life of every party. Not satisfied with merely schmoozing Martin Scorsese by bankrolling The Wolf of Wall Street, this is the man who bought Kim Kardashian a sports car, flew Leonardo DiCaprio and Jamie Foxx to Melbourne and back by private jet …

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The playboy friend to the stars who lavished A-listers with gifts 'paid for millions he embezzled': How Jho Low rubbed shoulders with showbiz elite, 'dated' Miranda Kerr...and is now a fugitive from j
1 year, 3 months ago

The playboy friend to the stars who lavished A-listers with gifts 'paid for millions he embezzled': How Jho Low rubbed shoulders with showbiz elite, 'dated' Miranda Kerr...and is now a fugitive from j

Daily Mail  

For a long time, it was a mystery how Jho Low - a rather unassuming Malaysian businessman - became ingratiated with some of the biggest names in showbusiness. Low's film production firm funded the actor's 2013 box office hit The Wolf Of Wall Street, and he purchased a $30 million mansion close to DiCaprio's in Hollywood. The pair are picture …

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1MDB fugitive Jho Low placed in Macau as associates in spotlight
1 year, 6 months ago

1MDB fugitive Jho Low placed in Macau as associates in spotlight

Al Jazeera  

A previous version of this article incorrectly stated that Kee Kok Thiam was 51 years old. The Malaysian Anti-Corruption Commission said in a written response to questions from Al Jazeera that it “believes the individuals wanted for the 1MDB case, especially Jho Low, are hiding in Macau”. The MACC also said Kee confirmed he met Jho Low and a number …

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Malaysia’s Anwar says in talks to return 1MDB fugitive Jho Low
1 year, 7 months ago

Malaysia’s Anwar says in talks to return 1MDB fugitive Jho Low

Al Jazeera  

Jho Low faces charges in Malaysia and the US for allegedly orchestrating theft of $4.5bn from wealth fund 1MDB. Malaysian Prime Minister Anwar Ibrahim has revealed his country is negotiating with authorities overseas to secure the return of the fugitive financier alleged to have masterminded the multibillion-dollar 1MDB scandal. Low Taek Jho, better known as Jho Low, faces charges in …

Malaysia Malaysian Anwar 1Mdb Jho Low Low Jho
DiCaprio testifies in money-laundering case of Fugees rapper
1 year, 8 months ago

DiCaprio testifies in money-laundering case of Fugees rapper

Associated Press  

WASHINGTON — Movie star Leonardo DiCaprio testified in federal court Monday morning as part of a trial involving international money laundering, bribery and a prominent rap artist. Prakazrel “Pras” Michel — a founding member of the iconic 1990s hip-hop group, The Fugees — is accused of funneling money from a fugitive Malaysian financer through straw donors to Barack Obama’s 2012 …

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Leonardo DiCaprio testifies for prosecution at Fugees star Pras Michel's 1MDB money laundering trial
1 year, 8 months ago

Leonardo DiCaprio testifies for prosecution at Fugees star Pras Michel's 1MDB money laundering trial

Daily Mail  

Hollywood star Leonardo DiCaprio gave bombshell testimony in court for the prosecution in federal court on Monday morning as part of hip-hop star Pras Michel's money laundering trial with the 1Malaysia Development Berhad DiCaprio's involvement in the case stems from the money behind his film 'The Wolf of Wall Street,' which was in part funded by the man who allegedly …

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Rapper’s multimillion-dollar politics conspiracy trial opens
1 year, 8 months ago

Rapper’s multimillion-dollar politics conspiracy trial opens

Associated Press  

WASHINGTON — A founding member of the 1990s hip-hop group the Fugees was enmeshed in political conspiracies involving millions of dollars in foreign money under two different U.S. presidents, federal prosecutors said as his trial got underway with opening statements Thursday. Prakazrel “Pras” Michel is accused of funneling money from a fugitive Malaysian financer through straw donors to Barack Obama’s …

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Ex-Goldman banker gets 10-year sentence in 1MDB looting plot
1 year, 9 months ago

Ex-Goldman banker gets 10-year sentence in 1MDB looting plot

Associated Press  

NEW YORK — A former Goldman Sachs banker was sentenced Thursday to 10 years in prison for his role in looting a Malaysian sovereign wealth fund of billions of dollars used to finance lavish parties, a superyacht, premium real estate and even the 2013 film “The Wolf of Wall Street.” Roger Ng was convicted last April by a U.S. District …

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Jailed Malaysia ex-PM Najib acquitted in latest 1MDB trial
1 year, 9 months ago

Jailed Malaysia ex-PM Najib acquitted in latest 1MDB trial

Associated Press  

KUALA LUMPUR, Malaysia — Malaysian former Prime Minister Najib Razak was acquitted Friday in the latest trial in response to the multibillion-dollar looting of the 1Malaysia Development Berhad state fund. Najib, who is serving a 12-year prison term after losing the final appeal in his first of several corruption trials linked to the 1MDB scandal, was found not guilty on …

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Kim Kardashian was grilled by FBI over 1MDB fugitive Jho Low who she partied with in Vegas
1 year, 9 months ago

Kim Kardashian was grilled by FBI over 1MDB fugitive Jho Low who she partied with in Vegas

Daily Mail  

Kim Kardashian has been grilled by the FBI over billionaire 1MDB fugitive Jho Low - who she admitted to partying with in Las Vegas before he gifted her $250,000 and gave her the cash for a new white Ferrari as a wedding present. Kim Kardashian has been grilled by the FBI over billionaire 1MDB fugitive Jho Low - who she …

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Goldman Sachs subsidiary pleads to US charges in 1MDB probe
4 years, 2 months ago

Goldman Sachs subsidiary pleads to US charges in 1MDB probe

Associated Press  

WASHINGTON — A subsidiary of Goldman Sachs pleaded guilty on Thursday and agreed to pay more than $2.9 billion in a foreign corruption probe tied to the Malaysian 1MDB sovereign wealth fund, which was looted of billions of dollars in a corruption scandal. Malaysian and U.S. prosecutors had alleged that bond sales organized by Goldman Sachs provided one of the …

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Goldman Sachs to pay Malaysia $3.9bn over 1MDB scam
4 years, 5 months ago

Goldman Sachs to pay Malaysia $3.9bn over 1MDB scam

Daily Mail  

Malaysia has reached a $3.9 billion settlement with Goldman Sachs over the Wall Street titan's role in the 1MDB scandal in exchange for the country ending all criminal proceedings against the bank. Billions of dollars were looted from sovereign wealth fund 1Malaysia Development Berhad in a fraud that allegedly involved former prime minister Najib Razak and his associates. Malaysia has …

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