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Jho Low agrees to forfeit about $700 million in assets

On 30 October 2019 the U.S. Justice Department announced a settlement of its civil forfeiture case under which financier Jho Low and his family agreed to give up assets worth about $700 million in the U.S., the UK and Switzerland. The assets were allegedly bought with money taken from Malaysia's 1MDB fund; Low admitted no wrongdoing.

Jho Low (Wikimedia Commons portrait; person avatar reused as fact cover, land-pack1 pattern).

Sources: [1][2][3]

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On 30 October 2019 the U.S. Justice Department announced a settlement of its civil forfeiture case under which financier Jho Low and his family agreed to give up assets worth about $700 million in the U.S., the UK and Switzerland. The assets were allegedly bought with money taken from Malaysia's 1MDB fund; Low admitted no wrongdoing.

Who was responsible

Contribution type and responsibility level for each recorded actor — not sole-author shorthand.

  • Jho Low

    Person

    Direct responsibility

    verified

    Jho Low agrees to forfeit about $700 million in assets. Actor role on this event; contribution size permanently_blocked (no sourced fraction). Contribution size is permanently_blocked (no sourced fraction); provisional 0.4 stored because contributions.size is NOT NULL.

What changed

Fact → Driver → Indicator. Relationship strength orders the paths; it is not the observed indicator movement.

No public driver impacts are listed for this fact.

Evidence

The sources behind this fact and its verification state.

Verified3 sources on file
  1. 1.npr.orgchecked 2026-10-15 GET 200, keywords: low+settlement+700 · verified
  2. 2.bbc.comchecked 2026-10-15 GET 200, keywords: low+settlement+700 · verified
  3. 3.cnn.comchecked 2026-10-15 GET 200, keywords: low+settlement+700 · verified

Causal path

How this event connects to drivers and indicators in the graph.

No causal path is recorded: this fact is not linked to a driver.

Cite this page

Factrail. (2026). Jho Low agrees to forfeit about $700 million in assets. Factrail. https://factrail.ai/facts/jho-low-us-forfeiture-settlement-2019-10-30

https://factrail.ai/facts/jho-low-us-forfeiture-settlement-2019-10-30

Accessed 16 October 2026.

By the · Method: how we source and score · Last reviewed

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