Jho Taek Low

USA v. ‘PetroSaudi v. PDVSA’ Arbitration Funds: Forfeiture Complaint

September 16, 2020

Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad ("1MDB"), a strategic investment and development company wholly-owned by the government of Malaysia" in USA v. All Funds Held in Escrow by Clyde & Co. in the United Kingdom as Damages for Restitution in 'PetroSaudi Oil Services (Venezuela) Ltd. v. PDVSA Servicios S.A. et al' UNCITRAL Arbitration at the U. S. District Court for the Central District of California.

USA v. Vasco Investments SA et al: Forfeiture Complaint

July 1, 2020

Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad, a strategic investment and development company wholly-owned by the government of Malaysia"  in USA v. Funds allegedly associated with Khadem Abdulla Al Qubais, a citizen of the United Arab Emirates, held in the names of Vasco Investments Services SA, of the British Virgin Islands, and Eagle Strategic Investment Fund at Bank Privée Edmond de Rothschild, in Luxembourg, at the U. S. District Court for the Central District of California.

USA v. Jho Low et al: Criminal Indictment

October 3, 2018

Criminal Indictment in USA v. Jho Taek Low, and Hwa Chong Ng, a.k.a. Roger Ng, at the U. S. District Court for the Eastern District of New York.

1MDB Fraud: USA v. Viceroy Hotel Group: Forfeiture Complaint

June 15, 2017

Forfeiture Complaint in USA v. Certain rights to and interests in the Viceroy Hotel Group at the U. S. District Court for the Central District of California.

USA v. Eight Nine Stratton Street (London) Ltd.: Forfeiture Complaint

June 7, 2017

Forfeiture Complaint in USA v. Real Property in London Owned by Eight Nine Sratton Street (London) Ltd. at the U. S. District Court for the Central District of California, part of the criminal investigation into 1Malaysia Development Berhad, a.k.a. 1MDB.

USA v. Seven Stratton Street (London) Ltd.: Forfeiture Complaint

June 7, 2017

Forfeiture Complaint in USA v. Real Property in London Owned by Seven Stratton Street (London) Ltd. at the U. S. District Court for the Central District of California, part of the criminal investigation into 1Malaysia Development Berhad, a.k.a. 1MDB.

1MDB Investigation: USA v. ‘The Wolf of Wall Street’: Forfeiture Complaint

July 20, 2016

Forfeiture Complaint in USA v. 'The Wolf of Wall Street' regarding investigation into 1Malaysia Development Berhad.

1MDB Investigation: USA v. Qentas Holdings Ltd.: Forfeiture Complaint

July 20, 2016

Forfeiture Complaint in USA v. Real Property in London owned by Qentas Holdings Limited and linked to 1Malaysia Development Berhad.