Jho Low menghabiskan RM23.97 juta membeli sebuah vila di bandar percutian Ayia Napa di Cyprus yang melayakkkannya mendapat pasport negara itu. FMTNews DeutscheBank JhoLow
Financial Times melaporkan Bank Deutsche bertindak sebagai bank koresponden dan memproses pemindahan €5.96 juta daripada akaun Jho Low di Bank Falcon kepada Bank of Cyprus pada 24 Jun 2015.
Low yang lebih dikenali sebagai Jho Low kemudiannya menghabiskan €5 juta membeli sebuah rumah di bandar percutian Ayia Napa di Cyprus, sebelum ke ibu negara Nicosia mengambil pasport negara itu di bawah skim “pasport emas” republik berkenaan. Jho Low diburu pihak berkuasa atas dakwaan pengubahan wang dan pecah amanah. Beliau turut disenaraikan sebagai orang dikehendaki di bawah notis merah Interpol, walaupun beliau secara konsisten menafikan sebarang salah laku.
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