Sheikh Mansour Bin Zayed Al Nahyan, brother of Sheikh Mohammed and chairman of IPIC Sheikh Mohammed Bin Zayed Al Nahyan, crown prince of Abu Dhabi Mohamed Badawy Al Husseiny, chief executive, Aabar Investments Yousef Al Otaiba, UAE ambassador to the United States Khadem Al Qubaisi, managing director, IPIC Tarek Obaid, cofounder and chief executive officer Prince Turki Bin Abdullah Al Saud, cofounder Timothy Leissner, chairman, Southeast AsiaĪndrea Vella, head of Goldman’s structured finance business in Asia later cohead of investment banking, Asia Mahathir Mohamad, former prime minister and Najib nemesis Riza Aziz, Rosmah’s son by an earlier marriage cofounder of Red Granite Pictures
Nik Faisal Ariff Kamil, 1MDB’s investment director Seet Li Lin, Wharton friend and vice president of Jynwel Capital, Low’s Hong Kong firmĮric Tan, “Fat Eric,” party boy and Low associate Jasmine Loo Ai Swan, legal counsel at 1Malaysia Development, or 1MDB, a Malaysian state investment fundĬasey Tang Keng Chee, 1MDB’s executive director Jesselynn Chuan Teik Ying, Jho Low’s girlfriend Low Taek Szen, “Szen Low,” his older brother Department of Justice continued its investigation.īillion Dollar Whale has joined the ranks of Liar’s Poker, Den of Thieves, and Bad Blood as a classic harrowing parable of hubris and greed in the financial world. Low used the money to finance elections, purchase luxury real estate, throw champagne-drenched parties, and even to finance Hollywood films like The Wolf of Wall Street.īy early 2019, with his yacht and private jet reportedly seized by authorities and facing criminal charges in Malaysia and in the United States, Low had become an international fugitive, even as the U.S. Over a decade, Low, with the aid of Goldman Sachs and others, siphoned billions of dollars from an investment fund–right under the nose of global financial industry watchdogs. In 2009, a chubby, mild-mannered graduate of the University of Pennsylvania’s Wharton School of Business named Jho Low set in motion a fraud of unprecedented gall and magnitude–one that would come to symbolize the next great threat to the global financial system. Now a #1 international bestseller, Billion Dollar Whale is “an epic tale of white-collar crime on a global scale” ( Publishers Weekly), revealing how a young social climber from Malaysia pulled off one of the biggest heists in history. Named a Best Book of 2018 by the Financial Times and Fortune, this “thrilling” (Bill Gates) New York Times bestseller exposes how a “modern Gatsby” swindled over $5 billion with the aid of Goldman Sachs in “the heist of the century” (Axios).
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