jholow

Report: Dr M quashed Jho Low's request for 1MDB immunity

The wanted businessperson had offered to drop his claim to more than a billion US dollars in assets.

1MDB task force chief in the dark on plan to meet Jho Low in Dubai

A report claims that Jho Low's lawyers are in preliminary discussions with MACC. 
  Kow Gah Chie

Report: Jho Low believed to be hiding in Macau

UPDATED 11.55AM | M'sia does not have an extradition treaty with Macau, adds the report citing a gov't source. 

MACC reveals the face of Jho Low's alleged 'alias'

UPDATED 6PM | The name 'Tan Kim Loong' has appeared in several bank documents in relation to 1MDB.

Yoursay: Jho Low can run but he cannot hide forever

YOURSAY | ‘Why is S’pore only telling us now that the red notice was issued in 2016?’
  Yoursay

1MDB: SRC director given witness protection after turning himself in

EXCLUSIVE | Suboh Md Yassin turned himself in to the MACC after years on the run.
  Hafiz Yatim

Jho Low, Nik Faisal to face legal action if they don't turn up: MACC

They cannot give excuses and they must present themselves, says the anti-graft enforcer.
  Bernama

Sources: Jho Low reached out to PM immediately after GE14

The wanted businessperson sent out 'feelers', people close to PM's office say.
  Norman Goh

Jho Low is in a country where he can't be extradited, says PM

UPDATED 1.46pm | 'We don't have extradition rights with the country where he's staying.' 
  Annabelle Lee

MACC seeks to arrest Jho Low, Nik Faisal, Shahrol

MACC also reportedly planning to arrest former Goldman Sachs banker Roger Ng.

Source: No contact yet between Jho Low's lawyers and MACC

Low had instructed his lawyers to contact MACC today.
  Grace Aisyah Kedayan

Jho Low instructs lawyers to contact MACC

UPDATED 4.10pm | This comes after the graftbuster said it was seeking the businessperson's help in SRC International probe.

Action against Jho Low must be expedited, says Muhyiddin

'The parties involved have been named, and therefore stern legal action must be taken.'
  Anne Muhammad

MACC seeks Jho Low and Nik Faisal over SRC International probe

The two men are believed to have left the country several years ago.

Appeal filed against order granting US gov't custody over Equanimity

UPDATED 2.13PM | Jho Low’s lawyers have also filed for a stay on the California court’s custody order.

Income tax dept told to go after Jho Low

This in relation to funds allegedly misappropriated from state investment fund 1MDB.
  Reuters

Azmin withdraws appeal against police to find Jho Low

His lawyer says new gov't has clearly shown commitment towards probing 1MDB scandal.
  Hafiz Yatim

WSJ: Jho Low was in Phuket waiting for Najib to win GE14

However, sensing the 'heat rising', the businessperson has yet again gone under the radar.

Daim wants Jho Low to assist 1MDB probe

UPDATED 9.46PM | He is the 'best witness', he says.
  Annabelle Lee

Report: Jho Low likely to be in Taiwan

Nanyang Siang Pau says it has 'reliable information' of Low's whereabouts, but does not specify details.

Sarawak Report and Medium.com unblocked

The whistleblower website and blog host had been inaccessible for more than two years. 

Court grants US gov't custody over Equanimity

It says that this will not be a violation of Indonesian sovereignty.

Report: DOJ may be granted custody over 1MDB-linked superyacht

However, lawyers for the trust that owns Equanimity say they intend to appeal against the anticipated ruling.

Dr M: We roughly know where Jho Low is

UPDATED 9.40PM | However, he says an official request to extradite Jho Low to M'sia has not been made.

US files formal request for Indonesian help to seize Equanimity

After the previous seizure was ruled ‘invalid’ by the Indonesian court, DOJ now plays by the book.

Link between Equanimity, 1MDB not raised in Jakarta court

Written judgement counters claims in M'sian media outlets that the yacht had nothing to do with 1MDB.

Arul Kanda knew Jho Low, associates before 1MDB days

INTERVIEW | Jho Low, Qubaisi and Husseiny are key figures in the 1MDB matter.
  Malaysiakini Team

Kit Siang to Rosmah: Why didn't you talk about the necklace?

He ‘thanks’ Rosmah for reminding M’sians about the diamond ring, which they may have forgotten about.

After Indonesian verdict, battle for Equanimity continues in US

A hearing is set for April 30 at the California Central District Court.

Coincidence? DOJ says Equanimity ‘went dark’ after 1MDB civil suits

The superyacht transmitted AIS data frequently, up to a day before the suits were filed.
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