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12° Nicosia,
18 July, 2024
 

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Displaying results 1-11 of 11 matches for query 1MDB.

1. Fugitive Jho Low stripped of Cyprus of citizenship

https://knews.kathimerini.com.cy/en/news/fugitive-jho-low-stripped-of-cyprus-of-citizenship

The Council of Ministers ratified a decision by the Independent Commission for the Examination of Deprivation of Nationality to revoke the Cypriot citizenship of Malaysian fugitive Jho Low....

2. Cabinet decides to take away Jho Low's passport

https://knews.kathimerini.com.cy/en/news/cabinet-decides-to-take-away-jho-low-s-passport

The President’s Cabinet in the Republic of Cyprus decided on Thursday to revoke Jho Low’s Cypriot citizenship after gathering information from Interpol to argue against the Malaysian financier’s appeal to keep his citizenship...

3. Jho Low wanted to be a Cypriot banker

https://knews.kathimerini.com.cy/en/news/reporter-says-low-wanted-to-buy-a-cypriot-bank

A British investigative journalist told an audience in Nicosia that Cypriot-naturalized financier Jho Low had tried to use contacts with Kuwaitis to buy a bank on the island where the Malaysian fugitive could launder stolen money...

4. Emails from Cyprus connect dots on Jho Low

https://knews.kathimerini.com.cy/en/news/emails-from-cyprus-connect-dots-on-jho-low

New information published by OCCRP suggests that Henley & Partners identified Jho Low as a high-risk client but worked with him anyway through a Cypriot company to get him a golden passport...

5. Al Jazeera turns attention to Jho Low

https://knews.kathimerini.com.cy/en/news/al-jazeera-turns-attention-to-jho-low

Cypriot-naturalized citizen Jho Low, the Malaysian fugitive financier whose golden passports came under scrutiny last year, was back in the news this week after Al Jazeera published a video with actual voice recordings of 'the biggest fish' seeking a way out of the 1MDB colossal scandal...

6. Passport revocation inquiries move forward

https://knews.kathimerini.com.cy/en/news/passport-revocation-inquiries-move-forward

Cypriot authorities have identified seven individuals or foreign investors who could potentially be stripped of their Cypriot citizenship, after an internal probe pointed to forged documents or misleading information during the golden passport application process...

7. Jho Low reportedly spotted in Wuhan

https://knews.kathimerini.com.cy/en/news/jho-low-reportedly-spotted-in-wuhan

Malaysian fugitive financier Jho Low, whose Cypriot passport came under scrutiny last year, has been spotted in China’s Wuhan, a city under lockdown due to the Coronavirus...

8. Low denies central role in 1MDB scandal

https://knews.kathimerini.com.cy/en/news/jho-low-denies-central-role-in-1mdb-scandal

Malaysian fugitive financier Jho Low, whose Cypriot passport came under scrutiny last year, says he was not the mastermind of the 1MDB scandal while confirming rumours he was offered asylum in an unnamed country...

9. Jho Low movie gaining popularity

https://knews.kathimerini.com.cy/en/news/jho-low-movie-gaining-popularity

A film about Malaysian financier and Cypriot passport holder Jho Low has been steadily gaining popularity, despite legal challenges over copyright infringement and potential defamation lawsuits...

10. Jho Low may have multiple passports

https://knews.kathimerini.com.cy/en/news/jho-low-may-have-multiple-passports

Reports suggest that fugitive financier Jho Low may be travelling on foreign passports while Malaysian authorities suspect he may be hiding in the Middle East...

11. Financier's Cypriot passport rocks the boat

https://knews.kathimerini.com.cy/en/news/fugitive-financier-s-cypriot-passport-rocks-the-boat

A well-known Malaysian financier wanted by authorities in several countries appears to have obtained a Cypriot passport following recommendations from Archbishop Chrysostomos who cited investment opportunities...

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