Tan Kim Loong

(Dec 5): Malaysian financier Low Taek Jho has maintained his innocence over new charges of money laundering as the government steps up legal action against those who had allegedly embezzled from state investment fund 1MDB.

SINGAPORE (July 5): Low Taek Jho, better known as Jho Low, and Eric Tan Kim Loong are still very much on the Wanted List of the Singapore Police for their roles in 1MDB corruption scandal, says a police spokesperson.

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).

SINGAPORE (May 12): Former BSI banker Yeo Jia Wei, currently at the centre of money laundering investigations, had a seventh charge levelled against him today.