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Showing 1 - 4 of 4 results for "Jho Low"

Goldman Sachs $1b corruption bill

ELIZA BAVIN  |  THURSDAY, 16 JAN 2020
... in raising money for the Malaysian government owned investment fund that was allegedly misappropriated by Low Taek Jho (Jho Low). A former Goldman Sachs executive was charged with bribery in December last year, over allegedly engaging in the corruption ...

Former Goldman Sachs exec charged over $62m bribery

ELIZABETH MCARTHUR  |  TUESDAY, 17 DEC 2019
... Development Berhard (1MDB), a Malaysian government owned investment fund that was famously misappropriated by Low Taek Jho (Jho Low). The SEC alleges that bribes to Malaysian officials enabled Goldman Sachs to obtain lucrative business, including underwriting ...

US reaches $1bn settlement over 1MDB scam

ELIZABETH MCARTHUR  |  WEDNESDAY, 6 NOV 2019
... The US Department of Justice has reached a settlement in its case against assets acquired by Low Taek Jho, also known as Jho Low, and his family. Jho Low allegedly misappropriated funds from Malaysia's sovereign wealth fund, 1Malaysia Development Berhad ...

Actor linked to Malaysian pension fund scandal

ALEX BURKE  |  MONDAY, 19 JUN 2017
... directly or indirectly related to the parties mentioned by the DoJ, including Aziz and Jynwel Capital chief executive Jho Low. The DoJ has alleged that The Wolf of Wall Street itself was partially funded with money embezzled from 1MDB. Back in July ...
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