Recognise the gentleman in the picture? Never mind the lady though she's the newly-crowned Model of the Year. This post is about him.
If 1MDB comes to mind, I'm not surpried. I read just now that The U.S. Is Preparing to Charge a Leading Figure in Malaysian Scandal.
The article says..
U.S. authorities intend to file criminal charges against a financier in connection with an international scandal rooted in Malaysia that they believe could be one of the largest financial frauds ever, according to people familiar with the matter.
The scandal involves a state fund called 1Malaysia Development Bhd., or 1MDB, and the focus of the criminal investigation is Jho Low, a flamboyant financier the U.S. Justice Department portrayed in civil asset-seizure lawsuits last July as central to an alleged plot to siphon billions of dollars from the fund.
Click the link above to continue reading..
never ending story... where did all the money went?
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