Monday, January 25, 2021

Malaysia: IGP seek a new warrant of arrest for Jho Low on money laundering charges

Malaysia: IGP seek a new warrant of arrest for Jho Low on money laundering charges 1
By Olaalpha

-

Malaysia: IGP seek a new warrant of arrest for Jho Low on money laundering charges 2

The money-laundering charges brought against Low Taek Jho and his father Tan Sri Low Hock Peng “in absentia” on Friday (Oct 12) is to obtain a new warrant of arrest and enable assistance from Interpol, says Tan Sri Mohamad Fuzi Harun. The Inspector-General of Police said with […]

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

Swiss court sentenced Israeli tycoon Steinmetz to 5 years in prison for corruption

Former head of Vatican bank sentenced to 9 years in prison for money laundering, embezzlement

Tennessee state senator Katrina Robinson faces new fraud, money laundering charges

NRA faces fraud allegations over bankruptcy filing

U.S megachurch pastor Kirbyjon Caldwell jailed for six years in fraud scheme

- Affiliate Products -

Advertisement
Advertisement

This Week

About

Topics

Resources

Follow FCCED

© FCCED 2020

Enable Notifications    OK No thanks