JERSEY-REGISTERED ‘CITIZENSHIP’ FIRM AIDED JHO LOW’S FUGITIVE LIFE FOR MASSIVE PAYMENTS

On 1 February, Sarawak Reports carried an article saying that it and OCCRP have examined how, at the height of the 1MDB scandal, the Malaysian fraudster Jho Low utilised a network of services accessed through a company which describes itself as the “The Global Leader in Residence and Citizenship Planning to continue to move himself and his money around the world.  Henley & Partners Holdings Limited is based in the Channel Islands and operates a web of mainly offshore companies.  The group has repeatedly denied it ever signed up Jho Low as a client or received ‘direct payment’ from him.  However, extensive evidence reviewed in the investigation, and ultimately admitted to by the company, shows that the firm nonetheless referred the wealthy Malaysian fugitive to an established network of close business partners in return for at least 75% of the massive fees paid by Jho Low to obtain one such citizenship.

https://www.sarawakreport.org/2021/02/jersey-registered-citizenship-firm-aided-jho-lows-fugitive-life-for-massive-payments-special-investigation/

I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

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

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