{"id":7709,"date":"2025-07-20T05:45:15","date_gmt":"2025-07-20T05:45:15","guid":{"rendered":"https:\/\/www.newsbeep.com\/au\/7709\/"},"modified":"2025-07-20T05:45:15","modified_gmt":"2025-07-20T05:45:15","slug":"malaysian-fugitive-jho-low-allegedly-using-fake-australian-passport-while-living-in-china","status":"publish","type":"post","link":"https:\/\/www.newsbeep.com\/au\/7709\/","title":{"rendered":"Malaysian fugitive Jho Low allegedly using fake Australian passport while living in China"},"content":{"rendered":"<p class=\"paragraph_paragraph__iYReA\">A high-profile Malaysian corruption suspect is allegedly living in China under a Greek name with a forged Australian passport, according to the investigative media outlet Brazen.<\/p>\n<p class=\"paragraph_paragraph__iYReA\">Jho Low, a financier accused of being the mastermind of Malaysia&#8217;s largest corruption case, is reportedly living in an upscale Shanghai neighbourhood with a forged Australian passport under the name Constantinos Achilles Veis.<\/p>\n<p class=\"paragraph_paragraph__iYReA\">Malaysia&#8217;s former prime minister Najib Razak <a class=\"Link_link__kR0xA Link_link__5eL5m ScreenReaderOnly_srLinkHint__OysWz Link_showVisited__C1Fea Link_showFocus__ALyv2\" href=\"https:\/\/www.abc.net.au\/news\/2025-06-20\/malaysia-drops-1mdb-related-money-laundering-charges-ex-pm-najib\/105442792\" data-component=\"Link\" data-uri=\"coremedia:\/\/article\/105442792\" rel=\"nofollow noopener\" target=\"_blank\">has been detained since 2022<\/a> after being found guilty of corruption and money laundering relating to the sovereign wealth fund he established, 1Malaysia Development Berhad (1MDB).<\/p>\n<p class=\"paragraph_paragraph__iYReA\">Mr Low is alleged to have helped Mr Najib develop an elaborate, international scheme that defrauded Malaysian taxpayers out of about $US4.5 billion ($6.8 billion), according to Malaysian and US investigators.<\/p>\n<p class=\"paragraph_paragraph__iYReA\">The businessman, who has maintained his innocence, previously held citizenship in Cyprus and the Caribbean island country of St Kitts and Nevis \u2014 both of which have been revoked.<\/p>\n<p class=\"paragraph_paragraph__iYReA\">Brazen is an investigative reporting outlet founded by Bradley Hope and Tom Wright, former correspondents for the Wall Street Journal who played a major role in exposing the 1MDB scandal.<\/p>\n<p>Loading&#8230;<\/p>\n<p class=\"paragraph_paragraph__iYReA\">In response to Brazen&#8217;s reporting, Malaysian Prime Minister Anwar Ibrahim said he was unaware of any official confirmation that Mr Low was residing in China.<\/p>\n<p class=\"paragraph_paragraph__iYReA\">&#8220;I have no information, we are yet to receive anything. Let me check. I&#8217;ve read [the media reports]. I need to verify with the home minister,&#8221; Mr Anwar said as quoted by the state news agency Bernama.<\/p>\n<p class=\"paragraph_paragraph__iYReA\">The US Department of Justice settled with Mr Low in 2019 to recoup around $US1 billion stolen from 1MDB, but American authorities said he was still wanted for his role in the affair.<\/p>\n<p class=\"paragraph_paragraph__iYReA\">Malaysian and Singaporean authorities have also said they are continuing to pursue Mr Low.<\/p>\n<p class=\"paragraph_paragraph__iYReA\">The superyacht Equanimity, which the US government said Mr Low had purchased using funds stolen from 1MDB, was <a class=\"Link_link__kR0xA Link_link__5eL5m ScreenReaderOnly_srLinkHint__OysWz Link_showVisited__C1Fea Link_showFocus__ALyv2\" href=\"https:\/\/www.abc.net.au\/news\/2018-04-17\/superyacht-seizure-ruled-invalid-by-indonesian-court\/9669190\" data-component=\"Link\" data-uri=\"coremedia:\/\/article\/9669190\" rel=\"nofollow noopener\" target=\"_blank\">seized by Indonesian authorities in 2018<\/a>.<\/p>\n<p><img decoding=\"async\" alt=\"A large superyacht sails into a harbour\" class=\"Image_image__5tFYM ContentImage_image__DQ_cq\"  src=\"https:\/\/www.newsbeep.com\/au\/wp-content\/uploads\/2025\/07\/d3e9e2bfcda2652d789e4473479edf4c\" loading=\"lazy\" data-component=\"Image\" data-lazy=\"true\"\/><\/p>\n<p class=\"Typography_base__sj2RP FigureCaption_text__zDxQ5 Typography_sizeMobile12__w_FPC Typography_lineHeightMobile20___U7Vr Typography_regular__WeIG6 Typography_colourInherit__dfnUx\" data-component=\"Typography\">Luxury yacht Equanimity, belonging to fugitive financier Jho Low, was seized in 2018 and later sold, with funds returned to the Malaysian government. (Reuters: Lai Seng Sin\/File)<\/p>\n<p class=\"paragraph_paragraph__iYReA\">The vessel was later sold for $US126 million ($193 million), and the proceeds were returned to the Malaysian government.<\/p>\n<p class=\"paragraph_paragraph__iYReA\">The ABC has contacted the Department of Foreign Affairs and Trade (DFAT) and the Australian Federal Police for comment.<\/p>\n<p class=\"paragraph_paragraph__iYReA\">Australia <a class=\"Link_link__kR0xA Link_link__5eL5m ScreenReaderOnly_srLinkHint__OysWz Link_showVisited__C1Fea Link_showFocus__ALyv2\" href=\"https:\/\/www.abc.net.au\/news\/2010-05-24\/israeli-diplomat-expelled-over-fake-passport-affair\/838886\" data-component=\"Link\" data-uri=\"coremedia:\/\/article\/838886\" rel=\"nofollow noopener\" target=\"_blank\">expelled an Israeli diplomat in 2010<\/a> after it emerged that faked Australian passports were used by Israel&#8217;s spy agency, Mossad, to assassinate a top Hamas leader in Dubai.<\/p>\n<p class=\"paragraph_paragraph__iYReA\">Australia rolled out the R Series passport in 2023, the elaborate design of which DFAT said made forgeries more difficult.<\/p>\n","protected":false},"excerpt":{"rendered":"A high-profile Malaysian corruption suspect is allegedly living in China under a Greek name with a forged Australian&hellip;\n","protected":false},"author":2,"featured_media":7710,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[9655,64,63,512,9654,9653,935,9656,44],"class_list":{"0":"post-7709","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-australia","8":"tag-1mdb","9":"tag-au","10":"tag-australia","11":"tag-china","12":"tag-fake-australian-passport","13":"tag-jho-low","14":"tag-malaysia","15":"tag-najib-razak","16":"tag-news"},"_links":{"self":[{"href":"https:\/\/www.newsbeep.com\/au\/wp-json\/wp\/v2\/posts\/7709","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newsbeep.com\/au\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.newsbeep.com\/au\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/au\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/au\/wp-json\/wp\/v2\/comments?post=7709"}],"version-history":[{"count":0,"href":"https:\/\/www.newsbeep.com\/au\/wp-json\/wp\/v2\/posts\/7709\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/au\/wp-json\/wp\/v2\/media\/7710"}],"wp:attachment":[{"href":"https:\/\/www.newsbeep.com\/au\/wp-json\/wp\/v2\/media?parent=7709"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.newsbeep.com\/au\/wp-json\/wp\/v2\/categories?post=7709"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.newsbeep.com\/au\/wp-json\/wp\/v2\/tags?post=7709"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}