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Loo Ai Swan
1MDB Watch
Dr M can't confirm reports of Jho Low's detention in China; arrest warrants for ex-1MDB executives Loo and Tang issued
(July 19): Has Low Taek Jho, the alleged mastermind of the misappropriation of up to US$4.5 billion ($6.2 billion) from 1Malaysia Development Bhd (1MDB) sovereign fund, been detained by the Chinese authorities?
July 19, 2018
1MDB Watch
MACC on the hunt for 4 more 1MDB-related suspects
SINGAPORE (June 12): The Malaysian Anti-Corruption Commission (MACC) is on the lookout for four individuals who are allegedly related to its investigation of financial irregularities at strategic investment fund 1Malaysia Development Bhd (1MDB).
June 12, 2018
1MDB Watch
How Jho Low allegedly spent the money from 1MDB
SINGAPORE (June 16): More than US$4.5 billion ($6.2 billion) in funds belonging to 1Malaysia Development Bhd (1MDB) has been allegedly siphoned off by high-level officials of 1MDB and their associates, according to a 251-page asset seizure filing by the U
June 16, 2017