: A former 1Malaysia Development Berhad general counsel told the High Court here today that it never crossed her mind that fugitive businessman Low Taek Jho or Jho Low was a fraud who legitimise illegal activities to siphon 1MDB monies.
The 50th prosecution witness said this when asked to explain why she did not question the US$9 million transferred into her two Swiss bank accounts between 2012 and 2013.“I didn't think he was doing this , he was already making millions. I believe what I believe,” said Loo when cross-examined by counsel Tan Sri Muhammad Shafee Abdullah in Datuk Seri Najib Abdul Razak's corruption and money laundering trial involving RM2.3 billion of 1MDB funds.
“I do not agree. I mean I did my job and I am not in charge of finance, I didn't have the visibility . I thought they were all genuine transactions,” said Loo. Apart from that, Loo also testified that she went to Shanghai to meet Jho Low and managed to discuss the settlement regarding the United States Department of Justice .
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