Singapore Police Name Jho Low ‘Person of Interest’ in Probe
Source: BFW (Bloomberg First Word)
Tickers
0206021D MK (1Malaysia Development Bhd)
People
Low Taek Jho (Jynwel Capital Ltd)
Mohamed Badawy Al-Husseiny (Aabar Investments PJSC)
Yeo Jiawei (BSI Bank Ltd)
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UUID: 7947283
(Bloomberg) -- Low Taek Jho, also known as Jho Low, a “key person of interest in our investigation”, Singapore police officer tells court on Thursday during obstruction of justice hearing involving an ex-BSI banker.
Alert: HALISTER1- Singapore’s investigation into Low started in 2015: police officer Oh Yong Yang
- Oh says probe relates to complex sophisticated money laundering involving billions of dollars and taking place in other jurisdictions
- Other key people of interest to Singapore authorities include Low’s associate Eric Tan Kim Loong and former Aabar Investments CEO Mohamed Badawy Al-Husseiny: Oh
- NOTE: Ex-BSI Banker Yeo Believed to Work With ‘Boss’ Jho Low: Witness {FIFW NSN OFYHPF6JIJV7 }
Source: BFW (Bloomberg First Word)
Tickers
0206021D MK (1Malaysia Development Bhd)
People
Low Taek Jho (Jynwel Capital Ltd)
Mohamed Badawy Al-Husseiny (Aabar Investments PJSC)
Yeo Jiawei (BSI Bank Ltd)
To de-activate this alert, click here
UUID: 7947283