JOURNAL ARTICLE

Singapore Says Fugitive Jho Low Still Wanted in 1MDB Case.

  • Published In: Bloomberg.com, 2024. P. N.PAG 1 of 3

  • Database: Business Source Ultimate 2 of 3

  • Authored By: De Wei, Low 3 of 3

Abstract

Singapore authorities are still pursuing Malaysian fugitive Low Taek Jho, also known as Jho Low, in connection with the 1Malaysia Development Bhd scandal. A recent deal with the US Justice Department to settle civil actions against Low and his family does not affect Singapore's criminal probe. Low has been charged in absentia and a warrant of arrest was issued in 2016. Singapore has obtained court orders to release some of the seized 1MDB-related funds to the Malaysian government, but a significant amount of assets remain seized or prohibited from disposal. [Extracted from the article]

Additional Information

  • Source:Bloomberg.com. 2024/07, pN.PAG
  • Document Type:Article
  • Subject Area:Social Sciences and Humanities
  • Publication Date:2024
  • Accession Number:178458025
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