Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

AML, Featured Article, North America

Charges brought against entertainer Pras and international fugitive Jho Low for trying to influence 1MDB probe

By Dan Byrne for AMLi

A RAPPER, producer, songwriter and actor has been charged alongside an international fugitive for attempting to end a US government investigation into the infamous 1MDB scandal.  

Prakazrel Samuel Michel – more commonly known as “Pras” – and Low Taek Jho – more commonly known as “Jho Low” – were issued the charges in a superseding indictment, returned Friday by a federal grand jury in the District of Columbia.  

The United States Government had begun an investigation into Jho Low – who is widely believed to be the mastermind behind 1MDB – some years ago.  

But it is now alleged that around 2017 he and Pras began an “unregistered, back-channel campaign,” to try and have it stopped, the Department of Justice said in a statement.  

More specifically it tried to, “influence the then administration of the President of the United States and the Department of Justice both to drop the investigation of Jho Low and others … and to send a Chinese dissident back to China.” 

The scheme also allegedly involved American business professionals Elliott Broidy and Nickie Lum Davis, amongst others. Low, alongside the Vice Minister of Public Security for the People’s Republic of China, are accused of running the campaign with their help.  

He and Pras are now also facing charges of money laundering in relation to the scheme.  

The news comes after the pair were charged in May 2019 for concealing a foreign and conduit contribution scheme involving 1MDB money.  

At the time, they were both alleged to have brought millions of dollars into the United States purported to be legitimate funding Barack Obama’s 2012 Presidential Campaign.  

Pras is understood to have received the money from Low, and then sent it on himself through around 20 straw donors.  

The 1MDB scandal itself began to unfold in 2015 when then prime minister Najib Razak was accused of channelling around US$700M in public funds to his personal bank accounts.  

The scheme was run through the government-run strategic development company 1Malaysia Development Berhad and orchestrated by Low.  

Low himself is now believed to be in China. He continues to dismiss any accusations against him as politically motivated harassment, and has said he will “not submit to any jurisdiction where guilt has been predetermined by politics.”  

Share this on:

Follow us on:

AML Intelligence
We hope you enjoyed reading this article

If you would like unlimited access to AML Intelligence premium articles, newsletter delivered twice a week, access to our Global Bank Fines and Penalties database, free access to Boardroom Series events and much more, select one of our subscription options and become a subscriber!