1MDB scandal: Jho Low faces new charge of engaging in criminal conspiracy with former PM Najib
TheIndependent_Asia·2020-02-12 19:01
Kuala Lumpur—Fugitive Malaysian financier Low Taek Jho is now facing additional charges related to the 1MDB scandal.
Two other individuals have had charges brought against them: Tarek Obaid and Patrick Mahony, directors of PetroSaudi International. Messrs Mahony and Obaid are facing additional money laundering charges for having received US$300 million (S$ 415 million) from 1MDB via illegal means, brought forward by the Malaysian Anti-Corruption Commission (MACC) on February 10. These are the first charges brought against Messrs Obaid and Mahony in Malaysia.
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Crime Corruption SE Asia
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