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1MDB story includes diamonds, movie stars and cruising with Jho Low
www.theaustralian.com.au
The Low family also has longstanding links to Australia through Jho Low's father, Larry Low Hock Peng, who was part of a raid on the local corporate scene in the early 1990s that stung media billionaire Kerry Stokes. From 1992, Larry Low was a director of a listed Australian company called Ledge Group.
1MDB director Ong is business partner of Jho Low's father
sg.news.yahoo.com
1Malaysia Development Bhd (1MDB) non-executive director Tan Sri Ong Gim Huat is not just a friend, but also a business partner of 30 years of Tan Sri Larry Low Hock Peng. L ow is the father of Jho Low or Low Taek Jho, who is said to have influence over the operations of debt-laden 1MDB, the ...
Malaysia Prime Minister's Confidant Had Central Role at Troubled ...
www.wsj.com
... according to global investigation documents, Mr. Low sent most of the $529 million to various accounts in Singapore, Luxembourg, Switzerland and Malaysia, several of them held by family members, including his father, Low Hock Peng. Attempts to reach the elder Mr. Low were unsuccessful. Mr. Low, the ...
Changes in Director's Interest (S135) - Low Hock Keong
s3bursa.ock.net.my
Remarks: Name of Registered Holders- Total No. of Shares after changes (%); Direct Interest: Low Hock Keong - 6,960,000 (2.04%); Indirect Interest: Hoh Moh Ying - 1,278,000 (0.37%)*. Notes: * Deemed interested in his Mother, Hoh Moh Ying's direct shareholdings in OCK Group Berhad. i) The disposal of 400,
1MBD scandal: Judge allows Malaysian businessman tussling for ...
www.stuff.co.nz
It specified the assets being sought were a Bombardier Jet, a luxury hotel in Beverly Hills, and three other properties, while noted the trusts owned other assets in Hong Kong, Singapore and the United Kingdom which were not being sought at this stage. Low's relatives were named as Low Hock Peng, Goh ...
1MDB scandal: Two more ex-BSI bankers charged, Companies ...
www.straitstimes.com
The new charges revealed for the first time Malaysian financier Low Taek Jho, better known as Jho Low, and his father Low Hock Peng's involvement in 1MDB. One of those charged yesterday was Mr Jho Low's private banker, Yak Yew Chee; the other was former BSI director Yvonne Seah Yew Foong. Yak ...
Be haste in tracking down Jho Low | Astro Awani
english.astroawani.com
The mysterious overseas-based Jho Low is the son of Penang businessman Tan Sri Larry Low Hock Peng. So if BMF/Bank Bumiputera had George Tan, 1MDB has Jho Low. The collapse of the BMF saw at least three senior executives of the Bank Bumiputera Group– all of them Malays - being sent to jail ...
FRENCKEN GROUP LIMITED
frenckengroup.listedcompany.com
APPOINTMENT OF NOMINATING COMMITTEE MEMBER. (C) RECONSTITUTION OF BOARD AND NOMINATING COMMITTEE. The Board of Directors of Frencken Group Limited (the “Company”) wishes to announce:- (a) the resignation of Tan Sri Larry Low Hock Peng as Chairman, Non-Executive Non-.
Low family fortune first built on iron-ore mining - Business News | The ...
www.thestar.com.my
Jho Low's father, Tan Sri Larry Low Hock Peng, is also no stranger to Malaysia's corporate scene. Larry served on the board of MWE Holdings Bhd from to 2003, mainly handling the business development and corporate affairs of the group that is involved in a diversified range of businesses such as ...
ORT Alert! - Old Republic National Title Insurance Company
www.oldrepublictitle.com
Li Lin Seet. Low Hock Peng a/k/a Larry Low. Low Taek Jho a/k/a Jho Low. Low Taek Szen. MB Consulting LLC. Mohamed Ahmed. Badawy Al-Husseiny. Oriole Drive (LA). LLC, a Delaware limited liability company. Park Laurel (NYC). Ltd., a British Virgin. Islands corporation. Park Laurel. Acquisition LLC, a.
US lawsuits reveal Jho Low used father, brother to divert 1MDB-linked ...
www.malaysiakini.com
Later the same day, about US$ million was wire-transferred from the ADKMIC BSI account to an account at BSI Bank held in the name of Low Hock Peng or Larry Low. Approximately US$30 million from the amount was then wire- transferred from the account to an account in the name of Selune Ltd at ...
Jho Low to feature in New York Times real estate Yahoo!
sg.news.yahoo.com
Low's father is Tan Sri Larry Low Hock Peng who in the late 1990s was involved with MWE Holdings Bhd. People who know the Low family say ...
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