1MDB: JHO LOW USED ST KITTS & NEXIS PASSPORT TO FLEE HONG KONG

Kenneth Rijock in his blog on 12^th July alleged that Low Taek Jho, also known as Jho Low, a Malaysian financier alleged to have siphoned off billions of dollars from 1MDB, the Malaysian development fund, who is now said to be in Macau, has a CBI (Citizenship by Investment) passport from St Kitts & Nevis – his own Malaysian one having been cancelled.

http://rijock.blogspot.com/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017