Malaysian fugitive allegedly hiding in China using Greek alias and forged Australian passport

·

Fugitive Malaysian financier Jho Low is reportedly living in China under the Greek alias Constantinos Achilles Veis using a forged Australian passport, according to investigative outlet Brazen.

Low, accused of masterminding Malaysia’s largest corruption scandal involving the 1MDB sovereign wealth fund, is said to be residing in an upscale Shanghai neighbourhood.

Malaysian and US investigators allege he helped former Prime Minister Najib Razak orchestrate a $US4.5 billion ($6.8 billion) international fraud scheme.

While Low has maintained his innocence, both his Cypriot and St Kitts and Nevis citizenships have been revoked.

Malaysian Prime Minister Anwar Ibrahim said he had no official confirmation of Low’s whereabouts, telling state news agency Bernama: “I have no information… I need to verify with the home minister.”

Despite a 2019 US settlement recouping $US1 billion, Low remains wanted by authorities. Assets linked to the case, including the superyacht Equanimity, have been seized and sold, with proceeds returned to Malaysia.

Australia’s Department of Foreign Affairs and Federal Police have not commented on the alleged forged passport. Australia introduced the R Series passport in 2023, designed to make forgeries more difficult.

Source: ABC.

Share:

KEEP UP TO DATE WITH TGH

By subscribing you accept our Terms of Service and Privacy Policy.

Latest News

Dimitra Skalkos: Carrying The Greek Herald into its second century

Dimitra Skalkos can’t remember a time before The Greek Herald. Before she became its Publisher. Before she inherited its responsibilities.

Bound by loyalty: Mark Bouris, Nick Politis and the spirit of Greek Australia

The enduring friendship between Mark Bouris and Nick Politis reflects a shared Greek migrant heritage. Read more here.

June Mother’s Day event brings generations together at Hellenic RSL

The Hellenic Sub-Branch of the RSL brought the community together for its “Mothers Day in June” social event on Sunday, June 14.

Chania to host landmark World Convention of Cretans in July 2026

The World Council of Cretans (WCC) has announced the official logo and the first details of the 7th World Convention of Cretans.

Canberra commemoration to honour victims of Armenian and Greek genocides

Canberra will host a commemoration marking the 111th anniversary of the Armenian, Greek and Pontian genocides, bringing together community.

You May Also Like

Greece assumes command of the EU’s Red Sea mission

The EU Commission launched "EUNAVFOR ASPIDES" on Tuesday, a European military operation for maritime security amid the Red Sea crisis.

A legacy of elegance: Giorgio Armani passes away at 91

Giorgio Armani, the legendary Italian designer and founder of the Armani fashion empire, has died aged 91. Read more here.

Press conferences and PR slip ups bring Scott Morrison under more fire

Australia is currently experiencing its most severe fire season to date, with the country announcing it an official state of emergency. While the rest...