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
The US Justice Department has opened a criminal investigation involving the leaked Panama Papers on offshore shell companies.
Wed Apr 20 2016