{"id":1891,"date":"2018-08-25T02:29:44","date_gmt":"2018-08-25T02:29:44","guid":{"rendered":"http:\/\/qatar-tourism.com\/Ar\/2018\/08\/25\/malaysian-financier-jho-low-charged-over-massive-1mdb-scandal\/"},"modified":"2018-08-25T02:29:44","modified_gmt":"2018-08-25T02:29:44","slug":"malaysian-financier-jho-low-charged-over-massive-1mdb-scandal","status":"publish","type":"post","link":"https:\/\/qatar-tourism.com\/Ar\/2018\/08\/25\/malaysian-financier-jho-low-charged-over-massive-1mdb-scandal\/","title":{"rendered":"Malaysian financier Jho Low charged over massive 1MDB scandal"},"content":{"rendered":"<div id=\"body-200771816342556199\" readability=\"134.720694645\">\n<p class=\"speakable\">A fugitive Malaysian financier at the centre of a massive corruption scandal that helped bring down the government of Najib Razak has been charged with eight counts of money-laundering charges, police said.<\/p>\n<p class=\"speakable\">The move on Friday is seen as a key step to extradite businessman Low Taek Jho, also known as Jho Low, a key player in the alleged plunder of state fund 1MDB.<\/p>\n<p class=\"speakable\">Reports say Low is currently in mainland China, after allegedly fleeing Macau.<\/p>\n<div data-embed-type=\"Brightcove\" data-embed-id=\"5819434690001\">\n<table class=\"in-article-item video\" border=\"0\">\n<tbody readability=\"1\">\n<tr>\n<td>\n<\/td>\n<\/tr>\n<tr readability=\"3\">\n<td readability=\"5\">\n<p>Ex-Malaysian PM granted bail on money-laundering charges<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<p><!-- PAGELOADEDSUCCESSFULLY-->The corruption allegations were a major factor in the defeat of Najib, who set up and oversaw 1MDB, in an election in May.<\/p>\n<p>Amar Singh, head of the police commercial crimes unit, told AFP news agency that the businessman was hit with eight charges in absentia at a court in the administrative capital, Putrajaya.<\/p>\n<p>The charges were under anti-money laundering and anti-terrorism financing legislation. Low&#8217;s father was also charged with one count of transferring money to his son.<\/p>\n<p>Warrants were also issued for their arrest.<\/p>\n<p>Reports said the moves will pave the way for authorities to seek the men&#8217;s extradition, as the pair must be present in court for a trial to proceed.<\/p>\n<p>A spokesman for Low said he maintained his innocence.<\/p>\n<p>&#8220;It is abundantly clear that it would be impossible for Mr Low to get a fair trial in Malaysia, where the government has proven time and time again that they have no interest in the rule of law,&#8221; the spokesman said, in a statement via the financier&#8217;s lawyers.<\/p>\n<h2>Luxury yacht, private jet<\/h2>\n<p>Najib and his cronies were accused of plundering billions of dollars from 1MDB, and new Prime Minister Mahathir Mohamad has reopened investigations into the controversy.<\/p>\n<p>The US Justice Department, which is seeking to recover assets allegedly bought with looted money, alleges that $4.5bn was stolen.<\/p>\n<div data-embed-type=\"Brightcove\" data-embed-id=\"5806346447001\">\n<table class=\"in-article-item video\" border=\"0\">\n<tbody readability=\"1\">\n<tr>\n<td>\n<\/td>\n<\/tr>\n<tr readability=\"3\">\n<td readability=\"5\">\n<p>Exclusive interview: Malaysia PM Mahathir Mohamad<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<p><!-- PAGELOADEDSUCCESSFULLY-->Low, who held no official role at 1MDB but was believed to exert great influence over the fund, was allegedly responsible for many big-ticket purchases.<\/p>\n<p>These include a $250m luxury yacht that was returned to Malaysia earlier this month after being seized in Indonesia.<\/p>\n<p>On Friday, a Malaysian court agreed to a request by the government to sell the 90-metre Equanimity, which boasts a swimming pool, a helipad and a cinema.<\/p>\n<p><span>The court will decide later who receives the proceeds from the sale.<\/span><\/p>\n<p>Meanwhile, <a href=\"https:\/\/www.straitstimes.com\/singapore\/transport\/jho-lows-private-jet-could-go-under-the-hammer-if-payment-not-made-to-seletar\">a private plane worth $35m<\/a>, believed to be owned by Low and a subject of the ongoing 1MDB investigation, has been grounded for months at an airport in Singapore.<\/p>\n<p>Last week, Singapore said that an official request has not yet been filed by Malaysia to recover the Bombardier Global 5000 jet.<\/p>\n<p>Since his election defeat, Najib has been arrested and charged over the scandal. He denies any wrongdoing.<\/p>\n<\/div>\n<div readability=\"32\">\n<p>\n            SOURCE: <span>Al Jazeera and news agencies<\/span><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>A fugitive Malaysian financier at the centre of a massive corruption scandal that helped bring down the government of Najib Razak has been charged with eight counts of money-laundering charges, police said. The move on Friday is seen as a key step to extradite businessman Low Taek Jho, also known as Jho Low, a key&hellip;<\/p>\n","protected":false},"author":4,"featured_media":1892,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-1891","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-2","has_thumb"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Malaysian financier Jho Low charged over massive 1MDB scandal - Qatar TourismQatar Tourism, Qatar news, Discover Qatar, tourism in Qatar, explore Qatar, Qatar adventures, Qatar today, Qatar events, desert safari Qatar, Qatar daily news, \u0642\u0637\u0631 \u0645\u063a\u0627\u0645\u0631\u0627\u062a , \u0627\u0644\u0633\u0641\u0627\u0631\u064a\u0631\u062d\u0644\u0627\u062a<\/title>\n<meta name=\"description\" content=\"Qatar Tourism, Qatar news, Discover Qatar, tourism in Qatar, explore Qatar, Qatar adventures, Qatar today, Qatar events, desert safari Qatar, Qatar daily news, \u0642\u0637\u0631 \u0645\u063a\u0627\u0645\u0631\u0627\u062a , \u0627\u0644\u0633\u0641\u0627\u0631\u064a\u0631\u062d\u0644\u0627\u062a\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/qatar-tourism.com\/Ar\/2018\/08\/25\/malaysian-financier-jho-low-charged-over-massive-1mdb-scandal\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Malaysian financier Jho Low charged over massive 1MDB scandal - 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