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PETALING JAYA (THE NETWORK OF STAR / ASIA NEWS) – The hunt for businessman fleeing Low Taek Jho, sought after in a global corruption investigation related to the fund. State 1Malaysia Development Bhd (1MDB), is moving to the West Indies On June 12, the Star reported a source saying that Low, better known as Jho Low, could have fled to the islands of Saint Kitts and Nevis, a small Caribbean nation, where he holds a citizenship. . The islands have been dubbed one of the millionaires playgrounds of the world.
"Low is a citizen of St. Kitts and Nevis and has properties on the island of St. Kitts, authorities believe that he will seek refuge. "The doors for him to hide in many other countries across Southeast Asia, China and the Middle East have been closed." Back to St. Kitts and Nevis, where he is a citizen, would be the next best option, "said the source.
" From there he can jump into the many surrounding island countries, where the application of the law is supposed to be lax.
Malaysia does not have
Last month, the Ministry of Immigration canceled Low's Malaysian passport to limit his movements while authorities were trying to track him down
with Saint Kitts and Nevis Passport, Citizen Can Travel Without Visa in Over 140 Countries, According to Source, St. Kitts and Nevis citizenship and passport could easily be obtained through a donation of 250 $ 100,000 ($ 340,490) in cash to Sugar Industry Diversification Foundation or $ 400,000 in real estate purchases Low says second option
News media reported on Wednesday, July 11 that Low had returned to China after fleeing Macau.
1MDB is at the center of money laundering investigations in at least six countries
Low has been described by US prosecutors as a central figure who set up fict companies ives and arranged transfers of tens of millions of dollars to pay Malay government officials while Singapore investigators have called a "key person of interest".
The source stated that Low had been "island island" in Indonesia on his superyacht, Equanimity, for about four months before being seized by the police in February.
He traveled to places like the Maluku Islands, West Papua, Nusa Tenggara, Komodo Island and Lombok, spending his time in the sun, "said the source.
Tober and February for
The yacht registered in the Cayman Islands returned to Bali's Tanjung Benoa harbor every month for supplies and replenishment, and at one point spent three days on the island, where Low inaugurated in 2018.
"Bas, Equanimity and its crew sailed the seas of Flores, Bali and Bandar, anchoring near some exotic and remote islands of Indonesia, only to return to Bali for one or two days for fuel and food. "
The source added that after seizing the yacht on February 8, Low managed to escape the Bali police and escape to Macau.
was spotted in a hotel there , celebrating the birthday of his trusted accomplice Eric Tan.
Tan, who has also been on the run since May 2016, is wanted in Malaysia and Singapore for the 1MDB investigation
. Wall Street Journal report, hip-hop producer Swizz Beatz and singer Nicole Scherzinger attended Tan's birthday party.
The source said Low had lived in Macau, Shanghai and Bangkok between March and mid-April in Phuket, from where he reportedly monitored Malaysia When the Barisan Nasional coalition lost, the source said Low departed for Macau and Taiwan in late May and then moved to live in Hong Kong, but visiting Macau regularly
.He fled Hong Kong and East headed to Macau after being informed by the Malaysian police in the former British colony.
Police Inspector General Mohamad Fuzi Harun said Wednesday that the police had received an email from the Macau authorities.
The South China Morning Post stated that it had fled to mainland China
. However, according to this source, Low went on a private jet and headed for Thailand, It is unclear exactly where he landed.
"Low has a family home in Bangkok and has been seen in the capital several times.It could be in Thailand, but we do not think it would go now," said the source.
Malaysia has requested a red notice to seek the assistance of countries such as the United Arab Emirates, Indonesia, India and Myanmar. , China and Hong Kong via Interpol, and Taiwan via diplomatic channels to stop Low
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