The US has laid fresh charges against fugitive Jho Low and an ex-member of the Fugees as part of an investigation into the multi-billion dollar 1MDB scandal.
Mr Low and Prakazrel “Pras” Michel have been accused of running a back-channel campaign to get the then-Trump administration to drop the investigation.
1MDB was an investment fund set up by the Malaysian government that lost billions of dollars due to fraudulent activity.
Mr Low was at the heart of the scandal which helped topple Malaysia’s former regime.
The businessman allegedly misappropriated funds from 1MDB to buy high-end real estate in Beverly Hills, New York and London, as well as a luxury boutique hotel in Beverly Hills.
He has been accused of masterminding the looting of hundreds of millions of dollars from the investment fund and spending it on everything from yachts to expensive artwork.
Mr Michel and Mr Low reportedly used “straw donors” – people who made cash contributions illegally – into the presidential campaign.
This campaign allegedly aimed to influence Mr Trump’s then administration and the Department of Justice (DOJ) to drop an investigation of Mr Low and others in connection with 1MDB.
Under the new charges announced last Friday, the men are alleged to have conspired with several individuals including Elliott Broidy, a former top fund-raiser for Mr Trump, to engage in undisclosed lobbying campaigns.
The goals of the campaigns were to have “both the 1MDB embezzlement investigation forfeiture proceedings involving Low and others dropped and to have a Chinese dissident sent back to China.”
If convicted, Mr Low faces a maximum penalty of five to 10 years in prison, per count, while Mr Michel could face a range of maximum penalties from five to 20 years in prison, per count.
Mr Michel rose to fame in the 1990s as a member of the Fugees, a hip hop trio including Lauryn Hill and Wyclef Jean. They had a string of hits, including singles such as Killing Me Softly and Ready or Not.
Mr Michel and Mr Low previously faced charges for allegedly orchestrating and concealing a scheme that illegally funnelled millions of dollars into the US presidential election, said a Department of Justice statement.
Mr Michel and Mr Low reportedly used “straw donors” – people who made cash contributions illegally – into the presidential campaign.
This campaign allegedly aimed to influence Mr Trump’s then administration and the Department of Justice (DOJ) to drop an investigation of Mr Low and others in connection with 1MDB.
Under the new charges announced last Friday, the men are alleged to have conspired with several individuals including Elliott Broidy, a former top fund-raiser for Mr Trump, to engage in undisclosed lobbying campaigns.
The goals of the campaigns were to have “both the 1MDB embezzlement investigation forfeiture proceedings involving Low and others dropped and to have a Chinese dissident sent back to China.”
If convicted, Mr Low faces a maximum penalty of five to 10 years in prison, per count, while Mr Michel could face a range of maximum penalties from five to 20 years in prison, per count.
Mr Michel rose to fame in the 1990s as a member of the Fugees, a hip hop trio including Lauryn Hill and Wyclef Jean. They had a string of hits, including singles such as Killing Me Softly and Ready or Not.
IMAGE COPYRIGHT GETTY IMAGESMr Low, who also faces charges in Malaysia, has previously denied wrongdoing and remains at large.
Under US law an indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond reasonable doubt in a court of law. (BBC)
