In spite of denials, Henley & Partners outed for helping key-player in Malaysia embezzlement scandal get EU passport
The Organised Crime and Corruption Reporting Project reported last night that Jho Taek Low, charged in Malaysia for embezzling billions of dollars in the worst corruption scandal of that country’s history, acquired a Cyprus passport with the help of Henley & Partners. Henley & Partners is one of the intermediaries that helped foreign clients acquire [...]