Malaysian police have officially charged money laundering suspect Jho Low, an investor in the Park Lane hotel in Manhattan. The Wall Street Journal reported that Low was charged this week on eight counts in connection with 1 Malaysia Development Bhd., a multibillion dollar sovereign wealth fund Low is alleged to have stolen from between 2009 and 2015. A Malaysian court previously ordered Low’s arrest. Low’s father also faces one charge of money laundering. Malaysia’s prime […]
source https://therealdeal.com/2018/08/24/park-lane-investor-jho-low-charged-with-money-laundering-in-malaysia/
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