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Publisher

US Department of Justice, Eastern District of New York

1 published claim from US Department of Justice, Eastern District of New York appears in the database. The labels below compare each sampled claim with the record. They do not rate the publisher as a whole.

Unresolved1

Sampled claims

Unresolved77
The US Department of Justice announced on 1 November 2018 that Low Taek Jho, known as Jho Low, was indicted for conspiring to launder billions of dollars embezzled from 1MDB and that he remained at large.
1Malaysia Development BerhadRegulator statement, 1 November 20183 records citedMoney laundering

Reports and statements sampled

Malaysian Financier Low Taek Jho, AKA Jho Low, and Former Banker Ng Chong Hwa, AKA Roger Ng, Indicted for Conspiring to Launder Billions of Dollars in Illegal ProceedsRegulator statement, 1 November 2018

Responses on record

Low Taek Jho (Jho Low), 28 January (year not shown on page), on this claim: Through a statement of defence Low said the 2019 civil settlement was not an admission of guilt or wrongdoing.^S7

Sources

S7Tier C Jho Low claims he is absolved of wrongdoing in 1MDB after resolution with US DOJThe Edge Malaysia. Press report. 28 January (year not shown on page).The Edge Malaysia report on Low's statement of defence. Origin for his claim that the settlement was not an admission of wrongdoing. Press account only.