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Larry Low Hock Peng
1MDB Watch
Fugitive Larry Low pares stake in Frencken Group
SINGAPORE (Sept 3): Larry Low Hock Peng, wanted by Malaysian authorities on a charge of money-laundering, has ceased to be a substantial shareholder in Singapore-listed Frencken Group, a company of which he was the founding chairman. Larry is the father
August 31, 2018
Malaysia
Jho Low's father pares deemed stake in Frencken; no longer substantial shareholder
SINGAPORE (Aug 30): Larry Low Hock Peng, the father of Jho Low, has ceased to be a substantial shareholder of Frencken Group.
August 30, 2018
1MDB Watch
1MDB-linked former private bankers to face lifetime ban
SINGAPORE (March 13): The Monetary Authority of Singapore plans to slap lifetime ban on two former private bankers for their roles in helping money transfers linked to scandal-hit 1Malaysia Development Berhad.
March 13, 2017
Ex-BSI banker Yvonne Seah jailed, fined after pleading guilty to three charges
SINGAPORE (Dec 16): Yvonne Seah, a former private banker with BSI bank, was sentenced to two weeks jail for forging letters vouching for the good standing of her former client Low Taek Jho, the mastermind of the 1Malaysia Development Berhad (1MDB) scandal
December 16, 2016