Graphic organizer for biography
Jho Low
Malaysian-born businessman and alleged fraudster in the 1MDB Scandal (born )
In this Chinese name, the family name is Low.
Low Taek Jho[a] (born 4 November [1]) is a Malaysian-born businessman. A key figure of the 1Malaysia Development Berhad scandal, he is wanted by the Interpol in for massive fraud allegedly amounted to US$billion from 1Malaysia Development Berhad (1MDB) to his personal accounts.[2][3][4][5][6][7][8][9]
He is the beneficiary of numerous discretionary trust assets said by the US government to originate from payments out of the 1MDB fund.
Low has maintained his innocence and contends that Malaysian authorities are engaging in a campaign of harassment and political persecution due to his prior support of former Prime Minister Najib Razak,[10] whose part in the 1MDB scandal had led to Najib being convicted on seven counts of abuse of power, money laundering and criminal breach of trust.[11][12]
From birth until , he held citizenship in Malaysia, and from , he also held citizenship in Saint Kitts and Nevis, which was revoked in ,[13] and Cyprus from , which was revoked in [14]
Early life and education
Low was born to a wealthy Malaysian Chinese family.
He is of Teochew descent and he grew up in George Town, on Penang Island. His family has traditionally maintained a low profile. His grandfather Tan Sri Dato’ Low Meng Tak was a businessman born in Guangdong in China.[15] Meng Tak had interests in iron-ore mining and liquor distilleries in Thailand in the s and s, and in real estate in Thailand, Malaysia, and Hong Kong.[15] Low's father Tan Sri Larry Low Hock Peng founded investment holding company MWE Holdings.[16][17]
Low was the youngest of three children.
He attended Chung Ling High School and The International School of Penang (Uplands) before being sent to the elite Harrow School in London.[16] The school boasts notable alumni, including former British Prime Minister Winston Churchill and the first Prime Minister of India, Jawaharlal Nehru.[18] He took this opportunity to rub shoulders with students from powerful families, including royals from the Middle East and Brunei.[19] In London, he developed a "close relationship" with Riza Aziz, the stepson of former Malaysian Prime MinisterNajib Razak.[20][21] Low then enrolled in the undergraduate program of the University of Pennsylvania's Wharton School,[22] where he continued to develop connections with Malaysians as well as Kuwaiti and Jordanian interests and began managing money for his friends and family.[23][19][24] He graduated from Wharton in [25][26]
Low can speak Malay, English, Cantonese, Hokkien, and Teochew.[16]
Career
Low's first major deal was the Kuwait Finance House's purchase for US$87million of a luxury high-rise apartment building in Kuala Lumpur.[15] According to The New York Times, "By , Low had formed an investment group that included a Malaysian prince, a Kuwaiti sheikh and a friend from the United Arab Emirates who went on to become ambassador to the United States and Mexico, and is now one of the most powerful right hand persons for the Crown Prince of Abu Dhabi."[23] By , Low had consolidated his fortune into Jynwel Capital, of which Low was the principal steward.[15]
As steward of Jynwel, Low cultivated relationships with some of the world's largest and most reputable sovereign wealth funds, including Abu Dhabi's Mubadala Investment Company and the Kuwait Investment Authority.[27] Jynwel is connected with deals including the acquisition of New York's Park Lane Hotel for US$million in with The Witkoff Group and Mubadala; the takeover of Coastal Energy in for US$billion; and the buyout of EMI's music publishing business in for US$billion with the Blackstone Group, Sony Corporation and Mubadala.[28] Low was the architect for Jynwel Capital's unsuccessful US$billion bid to buy Reebok from Adidas AG in October [29]
Low supported Aziz in the establishment of Red Granite Pictures, a Hollywood production company responsible for films including Wolf of Wall Street and Dumb and Dumber To.[30] Recovery of the rights in both movies was the subject of actions for recovery by the US Government in and [31] The claims were settled in August , with the settlement stipulating that the payment should not be construed as "an admission of wrongdoing or liability on the part of Red Granite".[32]
In , US authorities pursuing Low described him as a financial intermediary, which allowed him to use his connections to high net worth individuals and international institutions to launder the money stolen through manipulation of the 1Malaysia Development Berhad.[33]
Although earlier in his career Low had often claimed to be investing and making purchases on behalf of other investors or "friends" to maintain a low profile about his family's wealth, in Low said that his family had considerable independent means.[23][19] While a The New York Times article suggested that his family was of "somewhat deflated affluence,"[23] a The Wall Street Journal profile had called him a "scion."[34]
Legal issues and controversies
Main article: 1Malaysia Development Berhad scandal
1Malaysia Development Berhad scandal
Najib Razak became Prime Minister of Malaysia in Soon, he became president of the board of advisers for 1Malaysia Development Berhad (1MDB), a Malaysian sovereign wealth fund.
Although Low never received an official position, he admits that he occasionally "consulted" with 1MDB, and was involved in a number of transactions connecting his own interests with those of 1MDB, which he claimed were "arms-length and legally sound."[23][35]
The Wall Street Journal has reported that a $million condominium in Manhattan was owned by a shell company under control of Low's family trust, and then was sold and transferred to a shell company controlled by Najib's stepson.[36] Another home in Beverly Hills, California, "known as the pyramid house for a gold pyramid in its garden", was owned by a shell company controlled by the Low family trust, and was sold and transferred to Najib's stepson by transferring shares of the shell company to him.[36]
In October , Interpol published a red notice at Singapore's request to locate and arrest Low in an investigation related to 1MDB fund flows within its jurisdiction.[37] The request for assistance to provisionally arrest Low was sent to the Hong Kong Department of Justice in April , according to a representative for Singapore's police, but the request was rejected by the Hong Kong authorities.[38]
After the Malaysian general election in , new Prime Minister Mahathir Mohamad re-opened the extensive investigations into the 1MDB matter and, despite prior findings by former Malaysian Attorney General Mohamed Apandi Ali and the Malaysian Anti-Corruption Commission that no crime had been committed, issued arrest warrants against Low.[39] The filing of these charges leading to the arrest warrant were described by a spokesperson for Low as "political reprisal" by the Mahathir regime which was described as having a disregard for the rule of law.[neutrality is disputed][40] In light of the warrants, some consider him a fugitive as he has reportedly been sought by the Malaysian authorities in connection with the 1MDB matter, notwithstanding that Low agreed to assist with the probe.[neutrality is disputed][41][42]
According to South China Morning Post reports, Low is still involved in affairs of his Hong Kong companies.
He signed documents for private equity firm Jynwel Capital and non-profit group Jynwel Charitable Foundation in July ,[43] even though Malaysian authorities were looking to arrest him in connection with the 1MDB scandal which he has stated as politically motivated.[44] He was alleged to have been in discussions with the Malaysian government on a potential deal, but the Malaysian government and he did not come to a deal.[45]
Low allegedly purchased a US$, white Ferrari as a wedding gift for Kim Kardashian in [46] The Department of Justice (DoJ) was reported to have sought restitution from other famous celebrities who had received gifts from Low, among them Leonardo DiCaprio, who has since returned Picasso and Basquiat paintings; and Miranda Kerr who returned diamond jewellery with a market value of US$8 million.[46][47][48]
Low invested $ million into the production of The Wolf of Wall Street, which was subsequently nominated for the Oscars.
Leonardo DiCaprio specially thanked Low for his involvement during one of the awards ceremonies.[49] Red Granite, a productions company that was backed by Low, threw a lavish party in Cannes which included a performance by Kanye West.[citation needed]
In June , the US Government, in proceedings brought against certain assets in the Central District of California, sought return of millions worth of assets derived from the Malaysian 1MDB wealth fund.
On 1 November , Low and two ex-Goldman Sachs bankers, Tim Leissner and Roger Ng Chong Hwa, were indicted by the United States Department of Justice in connection with the 1MDB allegations.[50][51]
On 31 October , Low entered into a global, comprehensive settlement with the US government forever resolving all civil, criminal, and administrative proceedings concerning asset forfeiture claims against various Low-linked assets.[52][53] The settlement did not resolve the government's underlying money laundering and bribery charges and is not otherwise tied to the ongoing U.S.
criminal case against him.[54]
In , Low was accused of a connection to the Burning Sun scandal through his friendship with Korean musician Psy; Low, Psy and others denied the allegations.[55][56] The case was closed for lack of evidence.[57][58]
On 11 June , the U.
S. Department of Justice announced charges related to violation of United States federal law.[59] "Low Taek Jho, 39, also known as Jho Low, and Prakazrel "Pras" Michel, 48, are alleged to have conspired with Elliott Broidy" related to their " engaging in undisclosed lobbying campaigns at the direction of Low and the Vice Minister of Public Security for the People's Republic of China".[59]
Career as a fugitive
Low is believed to be residing in China where he secretly travels extensively through major cities.
In November , Al Jazeera reported that Low was currently living in Macau, in "a house owned by a senior member of the Chinese Communist Party."[60] He has managed to travel freely despite the Malaysian police submitting an Interpol red notice.[61][62][63] The Chinese government has denied harboring Low, although he was allegedly filmed at Shanghai Disneyland on Christmas Eve on a witness's cellphone.[64][65]
In May , Malaysian Prime Minister Anwar Ibrahim said that his government was collaborating with many countries to expedite Low’s extradition back to Malaysia.[66] That same month, Al Jazeera reported that the Malaysian Anti-Corruption Commission (MACC) believed Low was still hiding in Macau.[67]
Civil forfeiture
In June , Low agreed to forfeit more than $ million in assets to settle two civil cases with the U.S.
Department of Justice, which includes a luxury apartment in Paris and artwork by Claude Monet and Andy Warhol. This agreement is in addition to a $ million yacht and another $1 billion previously forfeited by Low and his family. Low continues to face separate criminal cases for money laundering and bribery.[68] Malaysian authorities said they would continue to track down Low.[69]
Other activities
Politics
Electioneering in Malaysia
Consistent with his personal connections to the Najib Razak family, Low supported and funded the Prime Minister with 1MDB cash during the elections.[19] He organised a free pro-government concert in his home state of Penang featuring American musicians Busta Rhymes and Ludacris,[35] which was criticised by the local opposition government as unfair electioneering even though Low's close friend claimed the concert was for charity.[35][23]
Lobbying activities in the United States
According to a 6 May United States Department of Justice's indictment, Low was allegedly involved in a conspiracy to gain access to, and potentially influence, Barack Obama's campaign without disclosing the foreign origins of the money funneled to Obama's Super PAC.[70] The indictment against Low revealed that he directed the transfer of US$ million from foreign entities to former Fugees rapper Pras in for funneling into the US election.[71]
Low was also helped by former Justice Department employee Higginbotham, who pleaded guilty to a charge in November , to set up bank accounts for a lobbying campaign against the US investigations into the 1MDB scandal.[72][73] In response, a spokesman for Low stated that "Mr.
Biography essay graphic organizer Jho Low is a Malaysian businessman and international fugitive who is wanted by authorities in connection with the 1Malaysia Development Berhad scandal (1MDB scandal). He is accused of being the mastermind of the massive fraud, which allegedly involved siphoning US$ billion from a state-owned fund into his accounts.Low has never made any campaign contribution directly or indirectly in the United States."[74]
The FBI has considered whether a donation of $, to Trump Victory in originated with Low.[75][76][77]: The Wall Street Journal reported that $75 million was offered to Elliott Broidy, a businessman and a Republican fundraiser, and his wife if the Justice Department ended its probe into 1MDB.[78][77]:
In June , Low was charged by a federal grand jury for running a back-channel campaign to get the Trump administration to drop an investigation of Low and the 1MDB investment company.[79][80]
Philanthropy
Low has contributed money to various charities.[81] However, much, if not all, of his charitable giving occurred after the 1MDB scandal began to unfold, and thus critics claim that the money provided to various charities was stolen from 1MDB and that Low's charitable giving is simply part of a public relations strategy to burnish Low's tarnished image.[82][81][83]
Citizenship
Low, born in Malaysia and granted Malaysian citizenship at birth, has reportedly possessed numerous passports obtained by economic citizenship.[84] Low is presumed to have used these passports, from Caribbean and Mediterranean nations, to evade arrest.[84]
Malaysia does not recognize dual citizenship,[85] and in June , Malaysian immigration authorities revoked Low's Malaysian passport on the basis that having more than one passport is a criminal offence in Malaysia.[86]
In , it was reported that Low had been granted a Cypriot passport years earlier, under a Cypriot citizenship investment scheme,[87] "within two days after investing in some property" in Cyprus.[88] At the time, Low had not yet been criminally charged for the 1MDB scandal, but was already under investigation.[89] Low's Cypriot passport came to light after the Cyprus Papers revealed that the Cypriot government, under the presidency of Nicos Anastasiades, had granted citizenship to Cambodian elites, bringing scrutiny to the investment scheme.[90]
See also
Notes
References
- ^"4th November Jho Low 37th Birthday - Will This Year Be His Worst Birthday Celebration Ever?".
The Coverage. 3 November Archived from the original on 31 December Retrieved 31 December
- ^"US charges Jho Low, ex-Fugees rapper, over funding in election". The Star. Archived from the original on 18 May Retrieved 18 May
- ^"Malaysian fugitive Jho Low, four others hit with fresh 1MDB charges".
Channel News Asia. Archived from the original on 18 May Retrieved 18 May
- ^"Singapore says Interpol had red notice out on Jho Low in , Malaysia was aware". The Star. Archived from the original on 18 May Retrieved 18 May
- ^"Malaysia's 1MDB trial reveals Jho Low's alleged role as mastermind".
Nikkei Asian Review. Archived from the original on 26 December Retrieved 26 December
- ^"Singapore seizes $m in assets in 1MDB probe, half from flamboyant Malaysian financier Jho Low and family". Straits Times. 21 July Archived from the original on 26 July Retrieved 28 July
- ^Karp, Hannah; Grant, Peter (20 July ).
"In Properties Targeted in 1MDB Case, a High-End House Tour". The Wall Street Journal. ISSN Archived from the original on 24 July Retrieved 28 July
- ^"Fund Lawyer Who Worked With Goldman Holds 1MDB Clues, U.S. Says". Archived from the original on 29 July Retrieved 28 July
- ^Grant, Peter (26 July ).
"1MDB Probe May Be Good News for Park Lane Hotel Investors". The Wall Street Journal. ISSN Archived from the original on 27 July Retrieved 28 July
- ^Shukry, Anisah; Chew, Elffie (5 December ). "Jho Low Maintains Innocence Over New 1MDB Fund Misuse Charges".
- Clear
- Malaysian Financier Low Taek Jho, Also Known As “Jho Low ...
- Jho Low: Where is the 1MDB Scammer Now? - The Cinemaholic
- United States Reaches Settlement to Recover More Than $700 ...
- Clear
Bloomberg. Archived from the original on 24 July Retrieved 24 July
- ^"Former Malaysia PM Najib Razak found guilty of all 7 charges in 1MDB trial". Channel News Asia. 28 July Archived from the original on 29 July Retrieved 28 July
- ^"Najib Razak: Former Malaysian PM guilty on all charges in corruption trial".
BBC News. 28 July Archived from the original on 28 July Retrieved 28 July
- ^"Jho Low's second passport deactivated by St Kitts and Nevis". Malaysiakini. 8 November Retrieved 27 November
- ^BERNAMA (6 June ). "Cyprus Revokes Fugitive Jho Low's Passport". BERNAMA.
Retrieved 27 November
- ^ abcdFarrell, Maureen (21 October ). "Scion Moves into Spotlight on M&A Stage". The Wall Street Journal. Archived from the original on 29 June Retrieved 8 March
- ^ abc"A millionaire before graduating".
The Star. 29 July Archived from the original on 27 August Retrieved 13 September
- ^"Low family fortune first built on iron-ore mining". The Star. Archived from the original on 2 December Retrieved 2 December
- ^"Famous Harrow School Alumni".
Ranker. Archived from the original on 13 November Retrieved 13 November
- ^ abcd"Billion Dollar Whale". Billion Dollar Whale. Archived from the original on 14 May Retrieved 6 March
- ^Story, Louise; Saul, Stephanie (8 February ).
"Jho Low, Well Connected in Malaysia, Has an Appetite for New York". The New York Times. Archived from the original on 8 January Retrieved 2 March
- ^Story, Louise. "Malaysia’s Leader, Najib Razak, Faces U.S. Corruption InquiryArchived 2 September at the Wayback Machine". The New York Times 22 September "The US Government civil cases are focused on properties in the United States that were purchased in recent years by companies that belong to the prime minister's stepson as well as other real estate connected to a close family friend"
- ^Wright, Tom ().
Billion dollar whale: the man who fooled Wall Street, Hollywood, and the world. Bradley Hope (1sted.). New York, NY. ISBN. OCLC
: CS1 maint: location missing publisher (link) - ^ abcdefStory, Louise; Saul, Stephanie (8 February ).
"Jho Low, Well Connected in Malaysia, Has an Appetite for New York". The New York Times.
Low taek jho biography graphic organizer printable
Low Taek Jho [a] (born 4 November [1]) is a Malaysian-born businessman. A key figure of the 1Malaysia Development Berhad scandal, he is wanted by the Interpol in for massive fraud allegedly amounted to US$ billion from 1Malaysia Development Berhad (1MDB) to his personal accounts.Archived from the original on 8 January Retrieved 2 March
- ^"Jho Low dropped out of Wharton, Shafee tells court in 1MDB trial". 13 December
- ^Wright, Tom (). Billion dollar whale: the man who fooled Wall Street, Hollywood, and the world. Bradley Hope (1sted.).
New York, NY. p. ISBN. OCLC
: CS1 maint: location missing publisher (link) - ^"Lifestyles of the Rich and Infamous: The Rise and Fall of Jho Low".Low taek jho biography graphic organizer pdf Discover Jho Low’s age, biography, net worth ($M), family background & career highlights amidst the infamous 1MDB scandal.
Knowledge at Wharton. Retrieved 26 January
- ^Super Admin (1 November ). "JHO LOW BACK IN THE LIMELIGHT". Malaysia Today. Archived from the original on 4 March Retrieved 13 September
- ^"Jho Low, Jynwel Capital move into global deal spotlight supported by wealthy Abu Dhabi Funds". The Rakyat Post.
22 October Archived from the original on 18 September Retrieved 13 September
- ^"Jynwel Capital, led by Jho Low, and Abu Dhabi Funds seek to buy Reebok from Adidas". The Rakyat Post. 20 October Archived from the original on 1 October Retrieved 13 September
- ^Story, Louise; Saul, Stephanie (8 February ).
"Jho Low, Well Connected in Malaysia, Has an Appetite for New York". The New York Times. Archived from the original on 8 January Retrieved 2 March
- ^Farrel, Greg (15 June ). "1MDB Loot Included Picasso, 'Dumb and Dumber To', U.S. Says". Bloomberg L.P. Archived from the original on 16 June Retrieved 22 June
- ^"'The Wolf of Wall Street' producers to pay $60 million to U.S.
in"Reuters. 7 March Archived from the original on 6 June Retrieved 6 June
- ^"Goldman Sachs Deserves To Lose Its Licence". Sarawak Report. Archived from the original on 7 September Retrieved 18 September
- ^Farrell, Maureen (21 October ). "Scion Moves Into Spotlight on M&A Stage".
Wall Street Journal. ISSN Retrieved 24 April
- ^ abcWright, Tom (9 July ). "Malaysian Financier Jho Low Tied to 1MDB Inquiry". The Wall Street Journal. ISSN Archived from the original on 10 July Retrieved 11 July
- ^ abStory, Louise."Malaysia’s Leader, Najib Razak, Faces U.S.
Corruption Inquiry"Archived 2 September at the Wayback Machine. The New York Times 22 September
- ^"Singapore says Interpol had red notice out on Jho Low in , Malaysia was aware". The Star. Archived from the original on 18 May Retrieved 8 June
- ^"Singapore Says Hong Kong Declined Request to Arrest Low".
11 July Archived from the original on 14 May Retrieved 14 May
- ^Shukry, Anisah (22 May ). "Najib Queried on 1MDB as Task Force Seeks to Recover Funds". Bloomberg L.P.Low taek jho biography graphic organizer Low Taek Jho [a] (born 4 November [1]) is a Malaysian-born businessman. A key figure of the 1Malaysia Development Berhad scandal, he is wanted by the Interpol in for massive fraud allegedly amounted to US$ billion from 1Malaysia Development Berhad (1MDB) to his personal accounts.
Archived from the original on 28 May Retrieved 28 May
- ^Boo, Su-Lyn (4 December ). "Jho Low snubs arrest warrant". Malay Mail. Archived from the original on 28 May Retrieved 28 May
- ^"Elusive playboy financier Jho Low agrees to assist in Malaysia's 1MDB probe". South China Morning Post.
Reuters. 7 June Archived from the original on 24 July Retrieved 24 July
- ^Landau, Esther (13 June ). "Jho Low agrees to meet 1MDB task force in Dubai: Report". New Straits Times. Archived from the original on 24 July Retrieved 24 July
- ^"Fugitive Malaysian businessman Jho Low still involved in affairs of his Hong Kong companies".
South China Morning Post. 22 July Archived from the original on 23 July Retrieved 23 July
- ^"Report: Jho Low on the run, but still involved in HK companies". Free Malaysia Today. 23 July Archived from the original on 30 September Retrieved 23 July
- ^"1MDB scandal explained: a tale of Malaysia's missing billions".
The Guardian. 25 October Archived from the original on 31 August Retrieved 26 October
- ^ ab"Jho Low bought US$, Ferrari for Kim Kardashian, says report". Free Malaysia Today. 13 September Archived from the original on 9 October Retrieved 14 September
- ^"Jho Low allegedly bought white Ferrari for Kim Kardashian".
The Star. Archived from the original on 13 September Retrieved 14 September
- ^hermesauto (14 September ). "Malaysian businessman Jho Low allegedly bought white Ferrari for reality TV show star Kim Kardashian". The Straits Times. Archived from the original on 14 September Retrieved 14 September
- ^"Leonardo DiCaprio secretly testifies in US about Jho Low, 1MDB".
South China Morning Post. 5 January Archived from the original on 31 October Retrieved 31 October
- ^"1MDB: Ex-Goldman bankers and Jho Low face US charges". BBC News. 1 November Archived from the original on 1 November Retrieved 1 November
- ^"What has Jho Low been charged with?
US documents reveal extent of '1MDB fraud'". Channel NewsAsia. 2 November Archived from the original on 15 December Retrieved 2 November
- ^"US to recover $m from fugitive financier". 31 October Archived from the original on 1 November Retrieved 31 October
- ^"Stipulation | Department of Justice".
. Archived from the original on 31 October Retrieved 31 October
- ^"In record deal, U.S. to recover $1 billion from Malaysian fugitive Jho Low". Reuters. 31 October Archived from the original on 1 February Retrieved 28 May via
- ^Kim, Jae-heun (30 May ).
"Psy denies involvement in YG scandal". koreatimes. Retrieved 1 May
- ^LEE, SUNG-EUN (24 June ). "Cops question Psy over YG prostitution". . Retrieved 1 May
- ^Walden, Max (29 May ). "Fugitive at the centre of Malaysian corruption scandal named in K-pop sex investigation".
ABC News. Archived from the original on 29 May Retrieved 29 May
- ^유청모 (20 September ). "Police decide to drop pimping charges against former YG chief". Yonhap News Agency. Retrieved 1 May
- ^ ab"U.S. Entertainer/Businessman and Malaysian National Charged With Back-Channel Lobbying Campaign to Drop 1MDB Investigation and Remove Chinese Dissident From U.S."(PDF).
U. S. Department of Justice. 11 June
- ^"Malaysia: Jho Low tried to strike deal with Mahathir administration". South China Morning Post. 17 November Retrieved 17 November
- ^Harris, Elizabeth A.; Stevenson, Alexandra (9 December ). "A Yacht, a Monet, a See-Through Piano: The U.S.
Collects on a Fugitive's Shopping Spree". The New York Times. ISSN Archived from the original on 2 January Retrieved 10 December
- ^"Report: Jho Low living it up in China, traveling extensively through major cities". . Archived from the original on 3 September Retrieved 13 May
- ^"Malaysian court charges Jho Low, dad with money laundering; Interpol red notice issued for duo".
TODAYonline. Archived from the original on 26 May Retrieved 26 May
- ^"China denies harboring 1MDB fugitive Jho Low". Reuters. 29 July Retrieved 10 March
- ^"Jho Low allegedly photographed in Shanghai Disneyland". Malaysiakini. 31 August Retrieved 21 April
- ^Bhavan Jaipragas (12 May ).
"Malaysia 1MDB scandal: is Jho Low hiding in China? It depends on whom you ask". South China Morning Post. Retrieved 17 May
- ^Jolley, Mary Ann. "1MDB fugitive Jho Low placed in Macau as associates in spotlight". Al Jazeera. Retrieved 29 June
- ^Stempel, Jonathan (26 June ).
"US to recover Monet, Warhol from fugitive financier Jho Low over 1MDB scandal". Reuters.
- ^"Hunt for Jho Low continues despite his deal with US govt, says Malaysian official". The Straits Times. 29 June ISSN Retrieved 1 August
- ^March, Mary Tyler (10 May ).
"Fugees rapper to be charged in Obama super PAC fraud scheme: report". The Hill. Archived from the original on 12 May Retrieved 12 May
- ^"US charges Jho Low, ex-Fugees rapper, over funding in election - Business News | The Star Online". The Star. Archived from the original on 18 May Retrieved 18 May
- ^"US Justice official pleads guilty in 1MDB lobbying case".
. December Archived from the original on 2 December Retrieved 18 May
- ^"Ex-US Justice Dept employee pleads guilty to 1MDB fraud". The Star. Archived from the original on 6 December Retrieved 19 May
- ^Farrell, Greg; Natarajan, Sridhar (12 May ). "Ex-Fugees Rapper Set to Be Charged in Case Tied to Obama Funding, 1MDB".
Bloomberg News. Archived from the original on 12 May Retrieved 12 May
- ^"The bizarre story of 1MDB, the Goldman Sachs-backed Malaysian fund that turned into one of the biggest scandals in financial history". Business Insider. 9 August
- ^"US probing whether Jho Low secretly made donation to Trump's re-election campaign".
The Straits Times. 14 March
- ^ abWright, Tom; Hope, Bradley (). Billion Dollar Whale. Hachette Books. p., ISBN.
- ^Byron, Tau; Horwitz, Jeff (4 December ). "Mueller Witness With Trump Ties Is Charged With Illegally Funneling Money to Support Clinton".
Wall Street Journal. Retrieved 22 August
- ^Mangan, Dan (11 June ). "Fugees rapper Pras, Jho Low charged in scheme to get Trump administration to drop 1MDB probe".
Scholastic biography poster report: Discover Jho Low’s age, biography, net worth ($M), family background & career highlights amidst the infamous 1MDB scandal.
CNBC. Retrieved 11 June
- ^Yaffe-Bellany, David (11 June ). "Jho Low Mounted Secret Lobbying Campaign Over 1MDB Probe, U.S. Says". Bloomberg News. Retrieved 11 June
- ^ abTe, Nhu (6 July ). "Malaysian Financer Stole Millions From the Poor".
NonProfit PRO. Archived from the original on 26 December Retrieved 26 December
- ^Keil, Jennifer Gould (30 June ). "Shady Malaysian billionaire gave millions to celebs' charities". Archived from the original on 26 December Retrieved 26 December
- ^Report, Sarawak (7 January ).
"Jho Low's Jynwel Foundation — From Stealing Malaysia's Development Money To Donating It To The…". Medium. Archived from the original on 26 December Retrieved 26 December
- ^ ab"Malaysian fugitive businessman Jho Low believed to be using multiple passports to criss-cross globe".
The Straits Times. 5 November ISSN Retrieved 24 November
- ^corporateName=Commonwealth Parliament; address=Parliament House, Canberra. "Chapter 5 Migration and people movement".