KUALA LUMPUR: US authorities are planning to file criminal charges against financier Jho Low in a money laundering investigation surrounding 1Malaysia Development Bhd (1MDB), the Wall Street Journal reported.
The charges would also include wire fraud against Low and some of his associates, the paper said, citing people it didn’t identify.
Already a subscriber? Log in.
Limited time offer:
Just RM5 per month.
Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!
