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Sovereign Wealth Funds Briefing - Categorized | Compliance/Regulation/Legal, People

Singapore says Malaysian ‘Jho Low’ key figure in 1MDB-linked probe

Posted on 11 November 2016

Singapore’s white-collar crime unit for the first time on Thursday identified Malaysian businessman Low Taek Jho as a key figure in the money laundering investigation linked to scandal-tainted 1MDB fund. The revelation came from an investigator during the trial of a former wealth manager of Swiss private bank BSI in Singapore’s most high-profile money laundering case.
Low is also among the people named in civil lawsuits filed by the U.S. Department of Justice, which alleged that more than $3.5 billion was allegedly misappropriated from 1MDB………………………………………Full Article: Source


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