Low Taek Jho (Jho Low)

SINGAPORE (Sept 14): Malaysian fugitive businessman Low Taek Jho (Jho Low) allegedly gifted Kim Kardashian and her ex-husband Kris Humpries a US$325,000 Ferrari using money misappropriated from 1Malaysia Development Berhad (1MDB) accounts.

(Sept 14): Former Goldman Sachs Group Inc. President Gary Cohn backed the US bank’s dealings with embattled Malaysian state fund 1MDB while executives who questioned the transactions were sidelined, according to a new book.

SINGAPORE (Sept 10): Singapore ordered millions of dollars misappropriated from the beleaguered 1MDB to be returned to Malaysia, the first time the city-state has repatriated assets to its neighbour following a globe-spanning probe.

SINGAPORE (Sept 3): Larry Low Hock Peng, wanted by Malaysian authorities on a charge of ­money-laundering, has ceased to be a substantial shareholder in Singapore-listed Frencken Group, a company of which he was the founding chairman. Larry is the father

SINGAPORE (Aug 30): Larry Low Hock Peng, the father of Jho Low, has ceased to be a substantial shareholder of Frencken Group.

(Aug 30): A Malaysian financier accused of looting billions from investment fund 1Malaysia Development Berhad, or 1MDB, has hired several politically connected lawyers in the US to defend his interests in a sprawling Justice Department investigation.

(Aug 24): Malaysia charged fugitive financier Low Taek Jho with money laundering and said it’s seeking Interpol’s help to locate and arrest him, tightening the net around a central figure behind the alleged embezzlement of funds from state investment

SINGAPORE (Aug 24): Jho Taek Low (Jho Low), the alleged mastermind behind Malaysia’s scandal-ridden state fund 1Malaysia Development Berhad (1MDB), is defiant despite criminal charges being filed against him earlier today.

KUALA LUMPUR (Aug 24): Malaysian police today filed the first set of criminal charges against Low Taek Jho (Jho Low) and his father over money allegedly stolen from 1Malaysia Development Bhd (1MDB).

(Aug 21): Malaysian Prime Minister Mahathir Mohamad said on Tuesday that the Chinese-funded US$20 billion ($27.4 billion) East Coast Rail Link (ECRL) project and a natural gas pipeline project in Sabah will be cancelled for now, according to media reports