Government-owned firm 1Malaysia Development Berhad’s (1MDB) former general counsel Jasmine Loo Ai Swan had always been in contact with Malaysian fugitive Jho Low over the last five years, the High Court heard today.
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Jasmine Loo, Said To Be Jho Low's 'Sidekick', Arrested | TRPLoo’s lawyer pointed out that she was ready to cooperate with the police as well as the Malaysian government regarding the case.
Source: therakyatpost - 🏆 14. / 59 Read more »
Jho Low opened company account three months before receiving US$700mil of 1MDB funds, court toldKUALA LUMPUR: An analyst from Bank Negara has told the High Court here that fugitive businessman Low Taek Jho or Jho Low opened a Swiss bank account for his company Good Star Ltd, three months before the entity received US$700mill of 1Malaysia Development Berhad's (1MDB) funds in 2009.
Source: staronline - 🏆 4. / 75 Read more »