Malaysia looks into claim 1MDB fugitive Jho Low is in China
The country has not received information on the whereabouts of Low, better known as Jho Low, Prime Minister Anwar Ibrahim said on Saturday, state news agency Bernama reported. Anwar said he would need to check with the home ministry, which didn't respond to calls early Monday.
Bradley Hope and Tom Wright, whose book "Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World" chronicled Low's role in the rise and fall of 1MDB, said in a recent YouTube video that he has been residing in Green Hills, an upscale neighborhood in Shanghai. The two former Wall Street Journal reporters said Low was using a forged Australian passport under the name Constantinos Achilles Veis.
A spokesperson from Australia's Department of Foreign Affairs and Trade said its passport office specialist investigators and intelligence offices assess every allegation of fraudulent use of the nation's passports. The use of a false Australian passport can lead to a maximum 10 years' imprisonment or a fine, or both, it added.
In the wake of the two reporters' claims, Puad Zarkashi, a senior member of the ruling coalition's United Malays National Organisation, called on authorities to bring back the fugitive financier, Malaysiakini reported.
Malaysia has been working for years to repatriate Low, who was first charged in absentia in 2018 by a local court with eight counts of money laundering. He was previously reported as having been in hiding in the Chinese special administrative region of Macau, and has publicly said he is innocent.
The Federal Bureau of Investigation has also accused Low of stealing $1.42 billion from three bond transactions that Goldman Sachs Group arranged for the Malaysian wealth fund formally known as 1Malaysia Development Bhd.
Former Malaysian Prime Minister Najib Razak is in prison in connection with 1MDB, while ex-Goldman banker Tim Leissner was also sentenced to prison for his role.
Some $4.5 billion was misappropriated from 1MDB. Low, who previously said he did consulting work for the fund, has been portrayed by some global investigators as the mastermind behind the scheme.
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'Under the pretext of taking revenge on Hun Sen, he is resorting to war, the ultimate consequence of which will be the suffering of the people,' he said. Then, this morning, Thaksin made another post on X. He said that many countries are 'offering help to mediate' in the Thai-Cambodian border clashes, but asked 'for some time because we need to let the Thai army teach that wily Hun Sen a lesson.' If nothing else, the conflict has laid bare where the real locus of authority in both countries' governments lies.
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Thai-Cambodia clashes live: Shelling continues overnight, death toll rises to 15
BANGKOK -- Border tensions between Thailand and Cambodia have escalated significantly with their armies exchanging fire on Thursday and Friday, leaving at least 13 civilians and one soldier dead in Thailand and one civilian dead in Cambodia. Cambodian Prime Minister Hun Manet has appealed to the United Nations Security Council to hold an emergency meeting on the issue as Malaysian Prime Minister Anwar Ibrahim, the current ASEAN chair, tries to broker a cessation of hostilities. Here are two recent Nikkei Asia opinion articles on the crisis: - Cambodia seeks justice, not conflict, in border dispute with Thailand - Hun Sen's gamble: Why Cambodia ex-ruler turned on Thai ally Thaksin Follow the latest developments in this live blog. (Thailand and Cambodia time) 10 a.m. Cambodian Defense Ministry spokesperson Chhum Socheat said on Friday that firing continued overnight but the intensity of shelling was less than the previous day. He also claimed that the Thai military was using surveillance drones in Preah Vihear province. "At around 2 a.m., shots were fired from both sides along the border," Socheat said. "There has been an exchange of fire from last night until this morning. Our soldiers are in control and protecting all areas, but the Thais are still trying to fly drones to shoot at our areas." Chhum Socheat did not comment on whether there were any casualties among civilians and military personnel. However, Met Measpheakdey, deputy governor of Oddar Meanchey province -- where firing was reported on Thursday -- said one civilian was killed and five others injured. Thailand's Second Army Area, which is leading the fighting along the Thai border, also said clashes continued on Friday. July 25, 7:50 a.m. The deputy spokesperson of Thailand's Ministry of Health, Varoth Chotpitayasunondh, has posted updated Thai casualty figures on his Facebook account. He said 13 civilians and one soldier were killed and 32 civilians and 14 soldiers injured. July 24, 9:31 p.m. Malaysian Prime Minister Anwar Ibrahim posted on social media that he spoke with Cambodian Prime Minister Hun Manet and Thailand's acting prime minister, Phumtham Wechayachai, this evening. "In our conversations, in Malaysia's capacity as ASEAN Chair for 2025, I appealed directly to both leaders for an immediate ceasefire to prevent further hostilities and to create space for peaceful dialogue and diplomatic resolution," Anwar said. "I welcome the positive signals and willingness shown by both Bangkok and Phnom Penh to consider this path forward." 7 p.m. Japanese Foreign Minister Takeshi Iwaya expressed "deep concern" over military clashes between Cambodia and Thailand. Following such a conflict in May, "Japan has been working to encourage both countries to de-escalate the situation," he said in a statement. "Japan urges both Cambodia and Thailand to exercise maximum restraint and strongly hopes that the tension between the two countries will be eased peacefully through dialogue," he said. 6:30 p.m. Thailand's benchmark SET stock index closed 0.58% lower on Thursday. 6:30 p.m. Cambodian government spokesman Pen Bona said in a news conference that Thursday's events will be added to the government's complaint to the International Court of Justice. "The clashes along the Cambodia-Thailand border will become an additional reason for Cambodia to file a complaint with the International Court of Justice," said Pen Bona. 6 p.m. Thailand's acting Prime Minister Phumtham Wechayachai spoke to reporters after National Security Council and Cabinet meetings. "We condemn this act of violence, which does not comply with international law that has to be strictly adhered to," he said. "We are not declaring war. ... We must try to talk to resolve the issue," he added, "but what happened was that Cambodia kept provoking us." Asked whether the two countries will talk at the government level, Phumtham said: "We must wait for this to stop first, as we weren't the ones to initiate it. If there's sincerity towards each other, then we can talk." 5:30 p.m. Lt. Gen. Maly Socheata, spokeswoman for the Cambodian Defense Ministry, said in a press conference that Thailand had attacked eight locations in the Cambodian provinces of Oddar Meanchey and Preah Vihear. She did not say whether there had been any casualties on the Cambodian side of the border. 4:30 p.m. Thailand's Minister of Public Health Somsak Thepsuthin said 11 civilians and one soldier had died due to the clashes and 24 injured across the country, based on information available as of 2:15 p.m. "The loss of lives today is unacceptable," he said. 4:20 p.m. Loeung Sophon, a representative for the Cambodian labor NGO Central based in Thailand, told Nikkei Asia that Cambodian migrant workers are even more destabilized by the exit of Cambodian embassy staff on Thursday morning. So far, he estimates that some 50,000 migrant workers have returned to Cambodia since June, ranging from those in construction to vendors and laborers on rubber farms. "Those who are still in Thailand really want to go back," he said. 4 p.m. The Philippines' Department of Foreign Affairs has issued a statement on the crisis: "We are hopeful our two fellow ASEAN member states will resolve this issue in accordance with international law and the peaceful settlement of disputes," it said. "We urge both parties to extend due consideration and care to innocent civilians who may be affected by the ongoing conflict." 3.50 p.m. Anthony Davis, a Bangkok-based security analyst with Janes - a defense intelligence group, told Nikkei Asia: "It's not very useful to compare total numbers [of both countries' militaries] -- it's not like they're going to be lining up one-on-one along the border to see who has got more guys. This is about equipment, so whether the Thais have 370,000 or 372,000 men under arms is largely irrelevant. "Assuming this escalates -- which is not a given -- this is about equipment more than numbers. "Both belligerents have enough numbers on the ground in the area to make life very uncomfortable for the other side. The question is what can they bring to the fight in terms of hardware, and we've already seen what the Thais can bring -- F-16 jets, which the Cambodians are in no position to counter." 3:40 p.m. Malaysian Prime Minister Anwar Ibrahim told reporters in Kuala Lumpur that the situation is "concerning." He said he expected to speak to the leaders from Thailand and Cambodia later today. "They are important members of ASEAN. They are very close to Malaysia," Anwar said. "The least you can expect is for them to just stand down and enter into negotiations." He went on to explain that he had the two countries' interests at heart and stressed that both wanted to have a "peaceful and amicable resolution" to the conflict. "Both want to keep ASEAN engaged. And we do precisely that," the prime minister said. "I still think peace is the only option available." 3:29 p.m. Thai Army said in a statement that it "continues to adhere to the principle of limited defensive operations, primarily targeting military objectives." The Thai Army said Cambodia's military action "clearly breaks the Geneva Conventions by using heavy weapons against civilian areas." 3:25 p.m. Paetongtarn Shinawatra, Thailand's suspended prime minister, told reporters: "Since the beginning, of course, we didn't want violence. But once it occurred, the military is well-prepared." Regarding the dispute over who struck first, "As usual, they would say we fired first, but we live in a world where there are many tools that can show [the truth] to the world ... Cambodia is only losing its credibility more and more." 3:20 p.m. Former Malaysian senior diplomat Ilango Karuppannan said the Thai-Cambodian conflict "reflects long-standing historical grievances," especially regarding the unresolved border demarcation around the Preah Vihear area. That this is happening under Malaysia's ASEAN chairmanship is "a real test of Malaysia's leadership and ASEAN's relevance." "If ASEAN is seen as unable to manage tensions between its own members, it could seriously undermine its credibility and raise doubts about its role in regional peace and stability," he said. Malaysia should consider convening an emergency meeting of ASEAN foreign ministers to urge restraint and encourage both sides to reactivate bilateral mechanisms like the Joint Border Commission, Karuppannan added. He advised Prime Minister Anwar Ibrahim personally to reach out to leaders of both countries to encourage de-escalation. "Alternatively, he may choose to appoint a trusted envoy to carry this out discreetly." 3 p.m. China says it is deeply concerned about the latest developments and hopes both sides will resolve the conflict through dialogue and consultation. "Thailand and Cambodia are both China's friendly neighbors and important members of ASEAN," Foreign Ministry spokesperson Guo Jiajun tells reporters, adding that China is willing to play a role in de-escalating the situation. 2:50 p.m. On its Facebook page the Royal Thai Army has invited Thais to post on social media, adding the hashtags #CambodiaShootsFirst #ThailandLovesPeaceButWhenItComesToWar,WeAreNotCowardly and #CambodiaOpenedFire 2:45 p.m. Some Cambodian residents in Oddar Meanchey province -- the Cambodian side of the disputed Ta Moan Thom temple area -- started evacuating, according to local news outlet Kiripost. In neighboring Banteay Meanchey province, the site of bordertown and casino hub Poipet city, some residents say they packed bags to be ready if they need to flee. 2:40 p.m. Cambodia's Defense Ministry laid out a different scenario from its Thai counterparts, claiming that Thai military activity started first. Ministry spokeswoman Lt. Gen. Maly Socheata said in a statement that Thailand started the latest clash by ascending a path to Ta Moan Thom Temple and placed barbed wire around the base at 6:30 a.m. She said Thai forces flew a drone for about two minutes at 7:04 a.m. "Then, at 8:30 AM, they opened fire, and by 8:46 AM, Thai invading forces had initiated an armed assault on Cambodian troops stationed at Ta Moan Thom Temple." Cambodian troops returned fire at 8:47 a.m., the statement says, describing the move as the country's right to defend itself. Fighting expanded later in the morning to the Ta Krabey Temple near Ta Moan Thom, the Phnom Khmao area in a separate area, and then a Thai F16 fighter jet dropped two bombs on a road leading to Wat Kaew Seekha Kiri Svarak Pagoda. The statement asks the international community to condemn the incident as an aggression by Thai forces, and asks residents not to share unverified information, images or videos. 2:30 p.m. Thai government spokesperson Jirayu Huangsap confirmed that the Thai Air Force's six F-16 fighter jets have successfully completed an operation to support the army on the ground and returned to base. The army's regional command posted on Facebook that the Air Force has attacked two brigade headquarters of Cambodia around 11 a.m. 2:30 p.m. Former Thai Prime Minister Thaksin Shinawatra posted on X: "Today, Hun Sen ordered the shooting into Thai territory early in the morning, firing first after laying bomb traps along the border, which is considered a violation of international law and the ethics of living together as good neighbors. "Thailand has exercised patience and restraint, fully adhering to international law and fulfilling its duties as a good neighbor," he added. "From now on, Thai soldiers can respond according to strategic plans, and the Ministry of Foreign Affairs can rightfully implement various measures." 2:15 p.m. The Royal Thai Army has just announced that nine Thai civilians have been killed as a result of the clashes. Six of the fatalities were in Sisaket province, two in Surin province and one in Ubon Ratchathani province. The deadliest incident was in Sisaket province when a gas station exploded, causing six deaths and 10 injuries. A further 14 civilians have been injured, the army says in a statement. 2:00 p.m. Cambodian Prime Minister Hun Manet says that he wrote a letter to the United Nation's Security Council president, seeking an urgent meeting over the clash "to stop Thailand's aggression." In the letter to Asim Iftikhar Ahmad, permanent representative of Pakistan and Security Council president for July, Hun Manet directs frustration toward Thailand, citing the clash this morning, as well as Thailand's attempts to characterize landmine explosions as new acts of aggressions by Cambodia. "This military escalation takes place in spite of regional and international appeals for restraint and peaceful solutions and Cambodia's demonstrated commitment to dialogue," he wrote, noting that Cambodia had sent the case to the International Court of Justice since June 6 and then hosted a bilateral dialogue in Phnom Penh on June 14 and 15. Meanwhile, Cambodia's Foreign Affairs Ministry condemns the attack, which it calls an "unprovoked premeditated and deliberate attacks on Cambodian positions along the border areas." The ministry characterized the clash as a "reckless and hostile act by Thailand," the ministry says. 1:50 p.m. Here's a brief background on why the Thai-Cambodia border is contested. The two neighbors have a long history of border disputes, which center on a disagreement over the Preah Vihear temple, to which Thailand lays claim, and the surrounding area. The issue routinely stirs up nationalistic sentiments in both countries. The controversy stems from a 1907 border treaty between France and Siam -- present-day Thailand -- that placed the Preah Vihear temple in Cambodian territory. The French used a watershed between the two countries to draw the border. However, Thailand contested French maps in the 1930s and occupied the temple complex in 1954. In 1962, the International Court of Justice (ICJ) ruled that the temple complex belonged to Cambodia but did not rule on other contested land. From 2008 to 2011, the two countries routinely engaged in cross-border firings near the Preah Vihear temple complex, resulting in large military deployments from both sides in 2011. The issue once again reached the ICJ, which reaffirmed its 1962 ruling in 2013. In addition, back in 2003, a popular Thai actress said in a Thai TV interview that she hated Cambodia for stealing her Angkor Wat, according to the Cambodia Daily newspaper. Some Cambodians were angered by this, and rioters set fire to the Thai Embassy in Phnom Penh. For more information, read our previous explainer, published last month. 1:45 p.m. Cambodian Prime Minister Hun Manet had a lengthy military career. He joined the Royal Cambodian Armed Forces (RCAF) in 1995 and four years later became the first Cambodian to graduate from the U.S. Military Academy at West Point. He rose steadily through the ranks, becoming a major general in 2011 and deputy commander in chief of the RCAF in 2019. His postings included leading the counterterrorism team and deputy chief of the prime minister's bodyguard unit. He was promoted to the highest rank, four-star general, in 2023, shortly before he replaced his father Hun Sen as prime minister. 1:15 p.m. Thailand's foreign ministry issues a statement, urging Cambodia to "cease its repeated acts which constitute a severe violation of international law." Thailand "is prepared to intensify our self-defense measures if Cambodia persists in its armed attack and violations upon Thailand's sovereignty in accordance with international law and principles," the ministry says. 12:30 p.m. Rear Admiral Surasant Kongsiri, spokesperson of Thailand's ad hoc center for the border situation, tells reporters in a press briefing that there have been three serious injuries, including a five-year-old boy, and one death has been reported in the Phanom Dong Rak border community in Surin province. The ad hoc center has elevated the security measures from Level 2 to Level 4, which involves the complete closure of all border checkpoints along the Thai Cambodian border, Surasant says. "The Cambodian side has deployed heavy weapons such as BM-21 multiple rocket launchers and 122 millimeter artillery, causing damage to Thai civilian homes and public facilities along the border," he says. 12:30 p.m. Cambodia's defense ministry said in a statement that it "strongly condemns the reckless and brutal military aggression" of Thailand, Reuters reports. 11:55 a.m. Tataya Sattapanon, deputy mayor of the border district of Tambon Ta Muen in Thailand, tells Nikkei on the phone that she is currently in a bunker near her home, together with her neighbors. "I cannot go to the prepared evacuation center because artillery fire from Cambodia is still coming," she says. She says she learned from social media that one hit near the Phnom Dongrak Hospital and another hit a 7-Eleven store. "We are still hearing sounds of artillery explosions." 11:30 a.m. Thailand's deputy defense minister, Gen. Nattapol Nakphanit, pledges that the Thai army will protect Thailand's sovereignty. "Thai people throughout the country, please be assured that the Thai army will protect our sovereignty and will not allow anyone to encroach on our territory," he says at Government House. "We will not endure anymore because this is the action of the Cambodian military that we cannot accept. We ask the people to give encouragement to the personnel who are on duty along the border, especially in the area of the 2nd Army."
