Jho Low
刘特佐
Born
Low Taek Jho

(1981-11-04) 4 November 1981[1]
George Town, Penang, Malaysia
StatusFugitive
Citizenship
Education
OccupationBusinessman
Known for1MDB scandal
Partner
Jho Low
Simplified Chinese刘特佐
Traditional Chinese劉特佐

Low Taek Jho[lower-alpha 1] (born 4 November 1981),[1] often called Jho Low, is a Malaysian businessman and international fugitive, wanted by authorities in connection with the 1Malaysia Development Berhad scandal (1MDB scandal).[3][4][5] He has been named the mastermind of the massive fraud, which prosecutors allege was a scheme to siphon US$4.5 billion from 1MDB into Low's personal accounts.[6][7][8][9][10] He is the beneficiary of numerous discretionary trust assets said by the US government to originate from payments out of the Malaysian 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,[11] 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.[12][13]

Early life

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.[14] Meng Tak had interests in iron-ore mining and liquor distilleries in Thailand in the 1960s and 1970s, and in real estate in Thailand, Malaysia, and Hong Kong.[14] Low's father Tan Sri Larry Low Hock Peng founded investment holding company MWE Holdings.[15][16]

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.[15] The school boasts notable alumni, including former British Prime Minister Winston Churchill and the first Prime Minister of India, Jawaharlal Nehru.[17] He took this opportunity to rub shoulders with students from powerful families, including royals from the Middle East and Brunei.[18] In London, he developed a "close relationship" with Riza Aziz, the stepson of former Malaysian Prime Minister Najib Razak.[19][20] Low then enrolled in the undergraduate program of the University of Pennsylvania's Wharton School, where he continued to develop connections with Malaysians as well as Kuwaiti and Jordanian interests and began managing money for his friends and family.[21][18][22] He graduated from Wharton in 2005.[23][24]

Low can speak Malay, English, Cantonese, Hokkien, and Teochew.[15]

Business dealings and wealth

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 2015 Low said that his family had considerable independent means.[21][18] While a 2015 New York Times article suggested that his family was of "somewhat deflated affluence,"[21] a 2014 Wall Street Journal profile had called him a "scion."[25]

Career

Low's first major deal was the Kuwait Finance House's 2006 purchase for US$87 million of a luxury high-rise apartment building in Kuala Lumpur.[14] According to The New York Times, "By 2007, 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."[21] By 2010, Low had consolidated his fortune into Jynwel Capital, of which Low was the principal steward.[14]

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 Development Co and the Kuwait Investment Authority.[26] Jynwel is connected with deals including the acquisition of New York's Park Lane Hotel for US$660 million in 2013 with The Witkoff Group and Mubadala; the takeover of Coastal Energy in 2014 for US$2.2 billion; and the buyout of EMI's music publishing business in 2012 for US$2.2 billion with the Blackstone Group, Sony Corporation and Mubadala.[27] Low was the architect for Jynwel Capital's unsuccessful US$2.2 billion bid to buy Reebok from Adidas AG in October 2014.[28]

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.[29] Recovery of the rights in both movies was the subject of actions for recovery by the US Government in 2013 and 2016.[30] The claims were settled in August 2018, with the settlement stipulating that the payment should not be construed as "an admission of wrongdoing or liability on the part of Red Granite".[31]

In 2019, 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.[32]

1MDB

Najib Razak became Prime Minister of Malaysia in 2009. 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."[21][33]

The Wall Street Journal has reported that a $33.5 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 Razak's stepson.[34] Another home in Beverly Hills, "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 Razak's stepson by transferring shares of the shell company to him.[34]

In October 2016, 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.[35] The request for assistance to provisionally arrest Low was sent to the Hong Kong Department of Justice in April 2016, according to a representative for Singapore's police, but the request was rejected by the Hong Kong authorities.[36]

Equanimity, the yacht owned by Low, is allegedly bought using 1Malaysia Development Berhad funds.

After the Malaysian general election in 2018, 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.[37] 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.[38] 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.[39][40]

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 2018,[41] even though Malaysian authorities were looking to arrest him in connection with the 1MDB scandal which he has stated as politically motivated.[42] 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.[43]

Low allegedly purchased a US$325,000 white Ferrari as a wedding gift for Kim Kardashian in 2011.[44] 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.[44][45][46]

Low invested $100 million for 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.[47] Red Granite, a productions company that was backed by Low, threw a lavish party in Cannes, France, complete with a performance by Kanye West.

In June 2017, 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 2018, 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.[48][49]

On 31 October 2019, 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.[50][51] 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.[52]

In 2019, 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.[53][54] The case was closed for lack of evidence.[55][56]

On June 11, 2021, the U. S. Department of Justice announced charges related to violation of United States federal law.[57] "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".[57]

Citizenship

Low, born in Malaysia and granted Malaysian citizenship at birth, has reportedly possessed numerous passports obtained by economic citizenship.[58] Low is presumed to have used these passports, from Caribbean and Mediterranean nations, to evade arrest.[58]

Malaysia does not recognize dual citizenship,[59] and in June 2018, Malaysian immigration authorities revoked Low's Malaysian passport on the basis that having more than one passport is a criminal offence in Malaysia.[60]

In 2019, it was reported that Low had been granted a Cypriot passport years earlier, under a Cypriot citizenship investment scheme,[61] "within two days after investing in some property" in Cyprus.[62] At the time, Low had not yet been criminally charged for the 1MDB scandal, but was already under investigation.[63] 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.[64]

Career as a fugitive

Low is believed to be residing in China where he secretly travels extensively through major cities. In November 2020, Al-Jazeera reported that Low was currently living in Macau, in "a house owned by a senior member of the Chinese Communist Party."[65] He has managed to travel freely despite the Malaysian police submitting an Interpol red notice, saying these actions are politically motivated.[66][67][68] The Chinese government has denied harboring Low despite being filmed at Disneyland Shanghai on Christmas Eve 2019 on a witness's cellphone.[69][70]

In May 2023, Malaysian Prime Minister Anwar Ibrahim said that his government was collaborating with many countries to expedite Low’s extradition back to Malaysia.[71]

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 2013 elections.[18] He organised a free pro-government concert in his home state of Penang featuring American musicians Busta Rhymes and Ludacris,[33] which was criticised by the local opposition government as unfair electioneering even though Low's close friend claimed the concert was for charity.[33][21]

Lobbying activities in the United States

According to a 6 May 2019 United States Department of Justice's indictment, Low was allegedly involved in a conspiracy to gain access to, and potentially influence, Barack Obama's 2012 campaign without disclosing the foreign origins of the money funneled to Obama's Super PAC.[72] The indictment against Low revealed that he directed the transfer of US$21.6 million from foreign entities to former Fugees rapper Pras in 2012 for funneling into the US election.[73]

Low was also helped by former Justice Department employee Higginbotham, who pleaded guilty to a charge in November 2018, to set up bank accounts for a lobbying campaign against the US investigations into the 1MDB scandal.[74][75] In response, a spokesman for Low stated that "Mr. Low has never made any campaign contribution directly or indirectly in the United States."[76]

The FBI has considered whether a donation of $100,000 to Trump Victory in 2017 originated with Low.[77][78][79]: 340  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.[80][79]: 392 

In June 2021, 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.[81][82]

Social life

Low dated Elva Hsiao (left) from 2010 to 2012 and Victoria's Secret model Miranda Kerr (right) briefly in 2014.

Low once lived a high-profile social life before becoming an international fugitive.[83][84] Low's lavish lifestyle was purportedly funded by money pilfered from the 1MDB fund.[85] His associations included Paris Hilton, Leonardo DiCaprio, Kimora Lee Simmons, Jamie Foxx, Busta Rhymes, Kasseem Dean, Emily Ratajkowski[86] and Alicia Keys.[87]

From 2010 to 2012, he dated Elva Hsiao where the romance had blossomed to an unsuccessful marriage proposal around 2012, rumoring to cost over £1m.[88]

In early 2014, he had then started a romantic relationship with Victoria's Secret model Miranda Kerr.[89][86] In June 2017, Kerr surrendered $8 million in jewelry to the US government amid an inquiry into the scandal.[90] The jewelry had been given to her by Low in 2014, with whom she was at the time in a romantic relationship.[91]

Philanthropy

Low has contributed money to various charities.[92] 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.[93][92][94]

See also

Notes

  1. ↑ Chinese: 劉特佐; Chinese: 刘特佐; pinyin: Liú Tèzuǒ; Pe̍h-ōe-jī: Lâu Te̍k-chó͘

References

  1. 1 2 "4th November 2018 Jho Low 37th Birthday - Will This Year Be His Worst Birthday Celebration Ever?". The Coverage. 3 November 2018. Archived from the original on 31 December 2018. Retrieved 31 December 2018.
  2. ↑ Wright, Tom (2018). Billion dollar whale : the man who fooled Wall Street, Hollywood, and the world. Bradley Hope (1st ed.). New York, NY. ISBN 978-0-316-43650-2. OCLC 1044629783.{{cite book}}: CS1 maint: location missing publisher (link)
  3. ↑ "US charges Jho Low, ex-Fugees rapper, over funding in 2012 election". The Star. Archived from the original on 18 May 2019. Retrieved 18 May 2019.
  4. ↑ "Malaysian fugitive Jho Low, four others hit with fresh 1MDB charges". Channel News Asia. Archived from the original on 18 May 2019. Retrieved 18 May 2019.
  5. ↑ "Singapore says Interpol had red notice out on Jho Low in 2016, Malaysia was aware". The Star. Archived from the original on 18 May 2019. Retrieved 18 May 2019.
  6. ↑ "Malaysia's 1MDB trial reveals Jho Low's alleged role as mastermind". Nikkei Asian Review. Archived from the original on 26 December 2019. Retrieved 26 December 2019.
  7. ↑ "Singapore seizes $240m in assets in 1MDB probe, half from flamboyant Malaysian financier Jho Low and family". Straits Times. 21 July 2016. Archived from the original on 26 July 2016. Retrieved 28 July 2016.
  8. ↑ Karp, Hannah; Grant, Peter (20 July 2016). "In Properties Targeted in 1MDB Case, a High-End House Tour". The Wall Street Journal. ISSN 0099-9660. Archived from the original on 24 July 2016. Retrieved 28 July 2016.
  9. ↑ "Fund Lawyer Who Worked With Goldman Holds 1MDB Clues, U.S. Says". Archived from the original on 29 July 2016. Retrieved 28 July 2016.
  10. ↑ Grant, Peter (26 July 2016). "1MDB Probe May Be Good News for Park Lane Hotel Investors". The Wall Street Journal. ISSN 0099-9660. Archived from the original on 27 July 2016. Retrieved 28 July 2016.
  11. ↑ Shukry, Anisah; Chew, Elffie (5 December 2018). "Jho Low Maintains Innocence Over New 1MDB Fund Misuse Charges". Bloomberg. Archived from the original on 24 July 2019. Retrieved 24 July 2019.
  12. ↑ "Former Malaysia PM Najib Razak found guilty of all 7 charges in 1MDB trial". Channel News Asia. 28 July 2020. Archived from the original on 29 July 2020. Retrieved 28 July 2020.
  13. ↑ "Najib Razak: Former Malaysian PM guilty on all charges in corruption trial". BBC News. 28 July 2020. Archived from the original on 28 July 2020. Retrieved 28 July 2020.
  14. 1 2 3 4 Farrell, Maureen (21 October 2014). "Scion Moves into Spotlight on M&A Stage". The Wall Street Journal. Archived from the original on 29 June 2018. Retrieved 8 March 2017.
  15. 1 2 3 "A millionaire before graduating". The Star. 29 July 2010. Archived from the original on 27 August 2018. Retrieved 13 September 2015.
  16. ↑ "Low family fortune first built on iron-ore mining". The Star. Archived from the original on 2 December 2018. Retrieved 2 December 2018.
  17. ↑ "Famous Harrow School Alumni". Ranker. Archived from the original on 13 November 2019. Retrieved 13 November 2019.
  18. 1 2 3 4 "Billion Dollar Whale". Billion Dollar Whale. Archived from the original on 14 May 2019. Retrieved 6 March 2019.
  19. ↑ Story, Louise; Saul, Stephanie (8 February 2015). "Jho Low, Well Connected in Malaysia, Has an Appetite for New York". The New York Times. Archived from the original on 8 January 2017. Retrieved 2 March 2017. In a statement provided by a spokesman, Mr. Low...said he 'is a friend of Mr. Riza Aziz and his family.'
  20. ↑ Story, Louise. "Malaysia’s Leader, Najib Razak, Faces U.S. Corruption Inquiry Archived 2 September 2017 at the Wayback Machine". The New York Times 22 September 2015. "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"
  21. 1 2 3 4 5 6 Story, Louise; Saul, Stephanie (8 February 2015). "Jho Low, Well Connected in Malaysia, Has an Appetite for New York". The New York Times. Archived from the original on 8 January 2017. Retrieved 2 March 2017.
  22. ↑ "Jho Low dropped out of Wharton, Shafee tells court in 1MDB trial". 13 December 2022.
  23. ↑ Wright, Tom (2018). Billion dollar whale : the man who fooled Wall Street, Hollywood, and the world. Bradley Hope (1st ed.). New York, NY. p. 41. ISBN 978-0-316-43650-2. OCLC 1044629783.{{cite book}}: CS1 maint: location missing publisher (link)
  24. ↑ "Lifestyles of the Rich and Infamous: The Rise and Fall of Jho Low". Knowledge at Wharton. Retrieved 26 January 2023.
  25. ↑ Farrell, Maureen (21 October 2014). "Scion Moves Into Spotlight on M&A Stage". Wall Street Journal. ISSN 0099-9660. Retrieved 24 April 2022.
  26. ↑ Super Admin (1 November 2014). "JHO LOW BACK IN THE LIMELIGHT". Malaysia Today. Archived from the original on 4 March 2016. Retrieved 13 September 2015.
  27. ↑ "Jho Low, Jynwel Capital move into global deal spotlight supported by wealthy Abu Dhabi Funds". The Rakyat Post. 22 October 2014. Archived from the original on 18 September 2015. Retrieved 13 September 2015.
  28. ↑ "Jynwel Capital, led by Jho Low, and Abu Dhabi Funds seek to buy Reebok from Adidas". The Rakyat Post. 20 October 2014. Archived from the original on 1 October 2015. Retrieved 13 September 2015.
  29. ↑ Story, Louise; Saul, Stephanie (8 February 2015). "Jho Low, Well Connected in Malaysia, Has an Appetite for New York". The New York Times. Archived from the original on 8 January 2017. Retrieved 2 March 2017. With Mr. Low's help, Mr. Aziz runs a Hollywood company that produced the films 'The Wolf of Wall Street' and 'Dumb and Dumber To.'
  30. ↑ Farrel, Greg (15 June 2017). "1MDB Loot Included Picasso, 'Dumb and Dumber To', U.S. Says". Bloomberg L.P. Archived from the original on 16 June 2017. Retrieved 22 June 2017.
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  32. ↑ "Goldman Sachs Deserves To Lose Its Licence". Sarawak Report. Archived from the original on 7 September 2019. Retrieved 18 September 2019.
  33. 1 2 3 Wright, Tom (9 July 2015). "Malaysian Financier Jho Low Tied to 1MDB Inquiry". The Wall Street Journal. ISSN 0099-9660. Archived from the original on 10 July 2015. Retrieved 11 July 2015.
  34. 1 2 Story, Louise."Malaysia’s Leader, Najib Razak, Faces U.S. Corruption Inquiry" Archived 2 September 2017 at the Wayback Machine. The New York Times 22 September 2015.
  35. ↑ "Singapore says Interpol had red notice out on Jho Low in 2016, Malaysia was aware". The Star. Archived from the original on 18 May 2019. Retrieved 8 June 2018.
  36. ↑ "Singapore Says Hong Kong Declined 2016 Request to Arrest Low". 11 July 2018. Archived from the original on 14 May 2019. Retrieved 14 May 2019.
  37. ↑ Shukry, Anisah (22 May 2018). "Najib Queried on 1MDB as Task Force Seeks to Recover Funds". Bloomberg L.P. Archived from the original on 28 May 2019. Retrieved 28 May 2019.
  38. ↑ Boo, Su-Lyn (4 December 2018). "Jho Low snubs arrest warrant". Malay Mail. Archived from the original on 28 May 2019. Retrieved 28 May 2019.
  39. ↑ "Elusive playboy financier Jho Low agrees to assist in Malaysia's 1MDB probe". South China Morning Post. Reuters. 7 June 2018. Archived from the original on 24 July 2019. Retrieved 24 July 2019.
  40. ↑ Landau, Esther (13 June 2018). "Jho Low agrees to meet 1MDB task force in Dubai: Report". New Straits Times. Archived from the original on 24 July 2019. Retrieved 24 July 2019.
  41. ↑ "Fugitive Malaysian businessman Jho Low still involved in affairs of his Hong Kong companies". South China Morning Post. 22 July 2018. Archived from the original on 23 July 2018. Retrieved 23 July 2018.
  42. ↑ "Report: Jho Low on the run, but still involved in HK companies". Free Malaysia Today. 23 July 2018. Archived from the original on 30 September 2018. Retrieved 23 July 2018.
  43. ↑ "1MDB scandal explained: a tale of Malaysia's missing billions". The Guardian. 25 October 2018. Archived from the original on 31 August 2019. Retrieved 26 October 2018.
  44. 1 2 "Jho Low bought US$325,000 Ferrari for Kim Kardashian, says report". Free Malaysia Today. 13 September 2018. Archived from the original on 9 October 2018. Retrieved 14 September 2018.
  45. ↑ "Jho Low allegedly bought white Ferrari for Kim Kardashian". The Star. Archived from the original on 13 September 2018. Retrieved 14 September 2018.
  46. ↑ hermesauto (14 September 2018). "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 2018. Retrieved 14 September 2018.
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  48. ↑ "1MDB: Ex-Goldman bankers and Jho Low face US charges". BBC News. 1 November 2018. Archived from the original on 1 November 2018. Retrieved 1 November 2018.
  49. ↑ "What has Jho Low been charged with? US documents reveal extent of '1MDB fraud'". Channel NewsAsia. 2 November 2018. Archived from the original on 15 December 2018. Retrieved 2 November 2018.
  50. ↑ "US to recover $700m from fugitive financier". 31 October 2019. Archived from the original on 1 November 2019. Retrieved 31 October 2019.
  51. ↑ "Stipulation | Department of Justice". www.justice.gov. Archived from the original on 31 October 2019. Retrieved 31 October 2019.
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  53. ↑ Kim, Jae-heun (30 May 2019). "Psy denies involvement in YG scandal". koreatimes. Retrieved 1 May 2022.
  54. ↑ LEE, SUNG-EUN (24 June 2019). "Cops question Psy over YG prostitution". koreajoongangdaily.joins.com. Retrieved 1 May 2022.
  55. ↑ Walden, Max (29 May 2019). "Fugitive at the centre of Malaysian corruption scandal named in K-pop sex investigation". ABC News. Archived from the original on 29 May 2019. Retrieved 29 May 2019.
  56. ↑ 유청모 (20 September 2019). "Police decide to drop pimping charges against former YG chief". Yonhap News Agency. Retrieved 1 May 2022.
  57. 1 2 "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 2021. According to the superseding indictment, Low Taek Jho, 39, also known as Jho Low, and Prakazrel "Pras" Michel, 48, are alleged to have conspired with Elliott Broidy, Nickie Lum Davis, and others to engage in undisclosed lobbying campaigns at the direction of Low and the Vice Minister of Public Security for the People's Republic of China, respectively, both to have the 1MDB embezzlement investigation and forfeiture proceedings involving Low and others dropped and to have a Chinese dissident sent back to China. Michel and Low are also charged with conspiring to commit money laundering related to the foreign influence campaigns. Michel is also charged with witness tampering and conspiracy to make false statements to banks.
  58. 1 2 "Malaysian fugitive businessman Jho Low believed to be using multiple passports to criss-cross globe". The Straits Times. 5 November 2019. ISSN 0585-3923. Retrieved 24 November 2023.
  59. ↑ corporateName=Commonwealth Parliament; address=Parliament House, Canberra. "Chapter 5 Migration and people movement". www.aph.gov.au. Retrieved 24 November 2023.{{cite web}}: CS1 maint: multiple names: authors list (link)
  60. ↑ Bernama (14 July 2018). "Jho Low broke law on dual citizenship, says immigration chief". Free Malaysia Today.
  61. ↑ "Ministry of Interior - Grant of the Cypriot citizenship to non–Cypriot entrepreneurs/ Investors through the "Scheme for Naturalization of Investors in Cyprus by exception". Archived from the original on 17 December 2019. Retrieved 3 November 2019.
  62. ↑ Staff Reporter (3 November 2019). "Malaysian fugitive financier holds Cyprus passport – report". Cyprus Mail. Retrieved 3 November 2019.
  63. ↑ "Jho Low obtained Cypriot passport after authorities closed in - report". Malaysiakini. 3 November 2019. Archived from the original on 3 November 2019. Retrieved 3 November 2019.
  64. ↑ "Cyprus to probe how Cambodian elite obtained EU passports". Reuters. 23 October 2019. Archived from the original on 3 November 2019. Retrieved 3 November 2019.
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  76. ↑ Farrell, Greg; Natarajan, Sridhar (12 May 2019). "Ex-Fugees Rapper Set to Be Charged in Case Tied to Obama Funding, 1MDB". Bloomberg News. Archived from the original on 12 May 2019. Retrieved 12 May 2019.
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  79. 1 2 Wright, Tom; Hope, Bradley (2018). Billion Dollar Whale. Hachette Books. p. 340, 392. ISBN 9780316436489. In December 2017, Larry Davis, Nickie's husband donated $100,000 to Trump Victory, a fund-raising committee for the president's reelection in 2020, allegedly using the money sent by Low. [p. 340] The Wall Street Journal reported that, at one point, $75 million was offered to Elliott Broidy, a businessman and Republican fund-raiser, and his wife if the Justice Department ended its probe into 1MDB. [p.392]
  80. ↑ Byron, Tau; Horwitz, Jeff (4 December 2019). "Mueller Witness With Trump Ties Is Charged With Illegally Funneling Money to Support Clinton". Wall Street Journal. Retrieved 22 August 2020.
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  85. ↑ Edwards, Camilla Hodgson, Jim (21 October 2014). "A $4.5 billion corruption scandal allegedly linked to a Goldman Sachs exec who married Kimora Lee Simmons is coming to an end". Business Insider.{{cite web}}: CS1 maint: multiple names: authors list (link)
  86. 1 2 "Crooks, creeps and indecent proposals: Emily Ratajkowski on being paid to hang out with rich men". Guardian. 13 November 2021.
  87. ↑ "Paris, Leo, and all the other Hollywood stars in the orbit of Malaysia's 1MDB scandal". Quartz. 18 September 2018.
  88. ↑ "Jho Low's RM4.9 Mil 'Proposal' To Taiwanese Singer Makes Waves". 29 August 2012.
  89. ↑ WRIGHT, Tom; HOPE, Bradley (2019). Billion Dollar Whale. New York: Hachette Books. p. 284. ISBN 978-0-306-87357-7.
  90. ↑ "Miranda Kerr forced to hand over $8m worth of jewellery". Sky News.
  91. ↑ Wright, Tom; Hope, Bradley (2018). Billion dollar whale: the man who fooled Wall Street, Hollywood, and the world. New York: Hachette Books. ISBN 9780306873577.
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  93. ↑ Keil, Jennifer Gould (30 June 2017). "Shady Malaysian billionaire gave millions to celebs' charities". Archived from the original on 26 December 2019. Retrieved 26 December 2019.
  94. ↑ Report, Sarawak (7 January 2016). "Jho Low's Jynwel Foundation — From Stealing Malaysia's Development Money To Donating It To The…". Medium. Archived from the original on 26 December 2019. Retrieved 26 December 2019.
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