![Jho Low used similar company names to siphon money from 1MDB, court told Jho Low used similar company names to siphon money from 1MDB, court told](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2019-11/41572858332_TBJHOLOW.jpg)
Jho Low used similar company names to siphon money from 1MDB, court told
The High Court was told that fugitive businessman Jho Low had deliberately used a naming convention for offshore shell companies built by him to resemble well-established companies in his conspiracy.
Wed Aug 05 2020
![US opens criminal probe linked to Panama Paper revelations: ICIJ US opens criminal probe linked to Panama Paper revelations: ICIJ](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2016-04/81459915007_MossackFonseca.jpg)
US opens criminal probe linked to Panama Paper revelations: ICIJ
The US Justice Department has opened a criminal investigation involving the leaked Panama Papers on offshore shell companies.
Wed Apr 20 2016