Low Taek Jho

1MDB Watch

Jho Low was at Najib's home when AmBank MD facilitated opening of ex-PM's account

KUALA LUMPUR (July 17): Former AmBank managing director Cheah Tek Kuang told the High Court here that fugitive businessman Low Taek Jho was at Datuk Seri Najib Razak's personal home in Ja

In print this week

How the 'Big Flip' of 1MDB bonds happened in 2009

SINGAPORE (Feb 1): A Bloomberg newsbreak on how Low Taek Jho, or Jho Low, made millions from a 2009 bond sale has put the spotlight on the first debt issued by 1Malaysia Developmen

1MDB Watch

I want to clear my name: Najib

LANGKAWI (June 21): Former Malaysian prime minister Najib Razak says he shouldn’t be blamed for the multi-billion-dollar 1MDB scandal, and declares he knows nothing about money from the state fund

1MDB Watch

Singapore police examining role of Goldman Sachs in 1MDB deals

SINGAPORE (Nov 3): Singaporean prosecutors and the police are examining Goldman Sachs Group Inc.’s relationship with the Malaysian state investment fund at the centre of global money laundering pro

1MDB Watch

US authorities probe 1MDB, Jho Low links to US$2.2 bil deal: WSJ

SINGAPORE (June 13): Malaysian businessman Low Taek Jho is alleged to have pocketed US$300 million ($415 million) in less than a week after funds illegally siphoned from 1Malaysia Development Bhd (

In print this week

Why the 1MDB saga could be far from over for Singapore

SINGAPORE (June 2): This past week, the Monetary Authority of Singapore (MAS) imposed penalties on two more banks and said it had completed an extensive, two-year-long probed into the 1Malaysia Dev

1MDB Watch

Former remisier Kelvin Ang fined $9,000 in fifth 1MDB-related conviction

SINGAPORE (May 24): Kelvin Ang Wee Keng, a former remisier with Maybank Kim Eng, has become the fifth person convicted in Singapore for roles related to fund transfers linked to 1Malaysia Developme

1MDB Watch

Ex-remisier Kelvin Ang fifth to be convicted in 1MDB-related probe

SINGAPORE (May 24): Kelvin Ang Wee Keng, a former remisier with Maybank Kim Eng, on Wednesday became the fifth person convicted in Singapore in connection to an ongoing probe involving 1Malaysia De

1MDB Watch

'Wolf of Wall Street' producer in talks to settle 1MDB suit

LOS ANGELES (May 18): The producer of “The Wolf of Wall Street” is in talks with the US Justice Department to settle a lawsuit alleging the movie was funded by money siphoned from a Malaysian state

Low Taek Jho (Jho Low)

1MDB Watch

US prepares to file criminal charges against alleged 1MDB mastermind Jho Low: report

SINGAPORE (March 22): The noose is tightening around Malaysian businessman Low Taek Jho – the alleged mastermind behind the multibillion-dollar scandal over state fund 1Malaysia Development Berhad

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