Jho Low.
Malaysian fugitive conman
- Reports this week
- 0
- Active events
- 0
- Connections
- 21
What's happening
One to three months ago
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A civil suit was filed in the high court regarding USD5.64 billion in losses involving 1Malaysia Development Berhad.Some support1 report1 development inside
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Jho Low provided information regarding a proposed joint venture involving 1Malaysia Development Berhad.Some support1 report
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Jho Low allegedly sought talks in Malaysia, prompting a response from Liew Chin Tong regarding the reports.Some support4 reports2 developments inside
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Sworn testimony links Jho Low to the control of Putrajaya Perdana Bhd, where Lembaga Tabung Haji purchased a 30% stake.Some support1 report
Gone quiet
No new reports in 90+ days-
The Malaysian Finance Ministry has handled government liabilities and commitments, specifically denying Jho Low's entry regarding repayments.Some support1 report
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Jho Low is seeking a presidential pardon from Donald Trump regarding criminal charges in the US related to the misappropriation of 1MDB funds.Well supported8 reports
No events began in the chosen period. Widen it, or reset.
Around Jho Low this week
News at the entities that move Jho Low most-
Donald Trump TransactionalFidel led Cuba after succeeding his brother, while Trump's oil blockade crippled the Cuban economy.Moves Jho Low
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Diddy OperationalDiddy was transferred to FCI Fort Dix in New Jersey and sought a pardon from the sitting US President regarding his arrest in Brooklyn.Moves Jho Low
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Malaysia OperationalBitdeer announced its A102 facility in Malaysia is fully committed, and the company secured a $4.7B AI/HPC lease in Norway.Moves Jho Low
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Italy TransactionalA scam city investigation took place in Crotone, Italy.Moves Jho Low
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finance ministry TransactionalLatvia's Parliament passed a new crypto taxation law following agreement from the Finance Ministry.Moves Jho Low
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Anwar Ibrahim Mentioned togetherAnwar Ibrahim urged expedited approvals for student accommodation, while Bukit Jalil was mentioned in housing initiatives.Moves Jho Low
Connections
The 14 strongest of 21, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Donald Trump Transactional
Jho Low is seeking a presidential pardon from Donald Trump, who is reportedly considering the request.
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1Malaysia Development Berhad Structural
Jho Low is implicated in the systematic misappropriation of funds and assets from 1Malaysia Development Berhad.
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Malaysia Operational
Jho Low's financial activities and legal issues directly impact the Malaysian economy and political system.
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Diddy Operational
The relationship is characterized by shared activity, specifically conspiring regarding foreign lobbying campaigns.
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finance ministry Transactional
The finance ministry formally denied Jho Low's entry regarding repayments.
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Anwar Ibrahim Mentioned together
Anwar Ibrahim commented on the Malaysian government's decision regarding Jho Low's pardon application.
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Michel Operational
Jho Low and Michel conspired to orchestrate foreign lobbying campaigns.
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Liew Chin Tong Operational
Liew Chin Tong has publicly addressed reports and information concerning Jho Low.
Show all 14 connections
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Jasmine Transactional
Allegedly acted as an intermediary regarding an oil field dispute.
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Najib Razak Mentioned together
Both individuals are linked to the massive financial fraud scheme.
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Italy Transactional
Financial support originated in Italy and was directed toward the sphere of influence of Jho Low.
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Kuala Lumpur Mentioned together
The provided evidence does not establish any direct relationship or coupling between Jho Low and Kuala Lumpur.
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Amir Hamzah Mentioned together
No evidence provided linking Amir Hamzah and Jho Low.
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Anwar Mentioned together
Evidence is insufficient to establish any relationship between Anwar and Jho Low; available evidence discusses a third party pursuing Jho Low.
History
Events by the month they beganAugust 2026
3 events- A civil suit was filed in the high court regarding USD5.64 billion in losses involving 1Malaysia Development Berhad.
- Jho Low provided information regarding a proposed joint venture involving 1Malaysia Development Berhad.
- Sworn testimony links Jho Low to the control of Putrajaya Perdana Bhd, where Lembaga Tabung Haji purchased a 30% stake.
July 2026
3 events- Jho Low allegedly sought talks in Malaysia, prompting a response from Liew Chin Tong regarding the reports.
- The Malaysian Finance Ministry has handled government liabilities and commitments, specifically denying Jho Low's entry regarding repayments.
- Jho Low is seeking a presidential pardon from Donald Trump regarding criminal charges in the US related to the misappropriation of 1MDB funds.