Saifuddin Jho Low S Associate Jasmine Loo Arrested


 


Police have arrested Jasmine Loo Ai Swan, an associate of fugitive businessperson Low Taek Jho (Jho Low), who was allegedly involved in the 1MDB scandal.
Home Minister Saifuddin Nasution Ismail told reporters that she was arrested last Friday.
According to the minister, Loo's lawyer had told authorities that she was ready to cooperate with the police and government in their investigations into 1MDB.
"Jasmine Loo Ai Swan, an individual whom we believe has information about 1MDB, has been arrested by police on Friday (July 8).
"She was arrested in Kuala Lumpur and taken to the Dang Wangi district police headquarters. Police acquired a remand order against her on Saturday.
"Investigation is being conducted under Section 409 of the Penal Code, and the police definitely have to investigate several areas," he said.
Home Minister Saifuddin Nasution IsmailSaifuddin, however, declined to elaborate further about the circumstances surrounding Loo's arrest apart from stressing that she was arrested.
The minister also said that he was also not privy to the progress of the investigation, including whether Loo has disclosed any information about Low.
Loo was 1MDB's former executive director of group strategy - and was alleged to be in Low's inner circle.
She was also alleged to have been a recipient of the misappropriated 1MDB funds.
According to the US Department of Justice, Loo received US$5 million (RM23.2 million) from the Aabar-BVI phase of the 1MDB scandal, and US$10 million (RM46.5 million) during the Tanore phase.
Second associate
Loo, a law graduate, was one of the suspects wanted by authorities to facilitate a probe into the troubled state investment arm.
The authorities, however, had not been successful to locate her until Friday's breakthrough.
It was unclear if Loo had just returned from overseas when police picked her up.
Loo is the second associate of Jho Low to be arrested by Malaysian authorities of late.
The MACC had in May arrested Kee Kok Thiam, an alleged associate of Jho Low, after he was deported by Macau authorities for overstaying his visa.
He arrived at the Kuala Lumpur International Airport at 3am on May 3, where he was ordered to go to the MACC’s headquarters at 10am on the same day.
Al Jazeera reported that Kee told the MACC he had met Jho Low and other 1MDB fugitives - including Eric Tan Kim Loong, Casey Tang Keng Chee, Geh Choh Heng, and Nik Faisal Ariff Kamil - in Macau.
He also reportedly said Jho Low had instructed him "not to return to Malaysia as a witness in the 1MDB case".
Kee later died on May 29 when receiving treatment for an illness at a hospital, which sparked speculations on the circumstances leading to his death.
However, his family later issued a statement saying that the 56-year-old businessperson died in hospital after suffering a "sudden massive stroke" and urged the public not to speculate. - Mkini


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2023/07/saifuddin-jho-lows-associate-jasmine.html

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Polis Tahan Sekutu Jho Low Jasmine Loo Menteri

Polis Tahan Sekutu Jho Low Jasmine Loo Menteri

papar berkaitan - pada 13/7/2023 - jumlah : 308 hits
Hariz MohdPolis telah menahan Jasmine Loo Ai Swan iaitu sekutu kepada ahli perniagaan dalam buruan Low Taek Jho yang didakwa terlibat dalam skandal 1MDB Menteri Dalam Negeri Saifuddin Nasution Ismail berkata Loo ditahan pada Jumaat lalu Men...
Igp Says Police Confident Of Getting Jho Low Asks For Time

Igp Says Police Confident Of Getting Jho Low Asks For Time

papar berkaitan - pada 14/7/2023 - jumlah : 550 hits
The police are confident they can bring back fugitive businessperson Low Taek Jho to face the music here for his alleged role in the 1MDB scandal Inspector General of Police Razarudin Husain assured that the police have never stopped invest...
Bersatu Man Says Dispute Over Associate Wing Resolved Weeks Ago

Bersatu Man Says Dispute Over Associate Wing Resolved Weeks Ago

papar berkaitan - pada 1/7/2023 - jumlah : 369 hits
A Bersatu divisional leader said a purported dismissal letter sent to three committee members did not bear any names PETALING JAYA A Bersatu leader has questioned a report that three committee members of the party s associate wing had been ...
Meet Your Intercourse Associate At Our Online Courting Site

Meet Your Intercourse Associate At Our Online Courting Site

papar berkaitan - pada 18/7/2023 - jumlah : 248 hits
Uk based mostly assist uk free chat instant connections with singles in our prompt messenger net Send and instant matches instant messenger wanting users Use an method to satisfy on line dating and pushed This sex chat web site might be one...
Stay Hydrated Wherever Your Summer Fun Takes You Performance Low Calorie Electr

Stay Hydrated Wherever Your Summer Fun Takes You Performance Low Calorie Electr

papar berkaitan - pada 11/7/2023 - jumlah : 276 hits
ad 1 Stay hydrated wherever your summer fun takes you Performance Low Calorie Electrolyte Drink Replenishes electrolytes lost during physical activity Contains more electrolytes than the leading brand Has only 10 calories and 1 gram of adde...
Turmoil Strikes Bersatu Associate Wing As Leaders Sacked

Turmoil Strikes Bersatu Associate Wing As Leaders Sacked

papar berkaitan - pada 30/6/2023 - jumlah : 342 hits
Amid preparations for the upcoming six state elections the Bersatu associate wing is reportedly in turmoil following the abrupt dismissal of at least three top leaders In a letter dated June 16 the wing s assistant secretary Dr Richard Ng s...
Siapakah Jasmin Loo Sarawak Report Part 2

Siapakah Jasmin Loo Sarawak Report Part 2

papar berkaitan - pada 13/7/2023 - jumlah : 293 hits
Hollywood GroupiePenyelidikan berterusan pasukan Sarawak Report telah menemui bukti penglibatan Jasmine Loo yang lebih mendalam bukan sahaja dalam kecurian berterusan 1MDB tetapi dalam kehidupan sosial Jho Low Ia adalah untuk menjadikan Loo...
Tiong Should Have Been Arrested For Obstructing Civil Servant Duties

Tiong Should Have Been Arrested For Obstructing Civil Servant Duties

papar berkaitan - pada 3/7/2023 - jumlah : 437 hits
Tourism Arts and Culture Minister Tiong King Sing should have been arrested for obstructing a public servant from executing his duties said a retired top anti graft officer Bahri Mohd Zin who is a former director of MACC special operations ...
Cuktech Unveils Smart Charging Essentials For Every Modern Device

Local Pharma Players Pivot Toward High Value Exports To Protect Margins

Lebih Dari Sekadar Kesedihan Memahami Pelbagai Bentuk Gangguan Mental

Jadual Acara Berpasukan Sukan Sea 2025 Thailand Bola Sepak Lelaki Bola Sepak Wanita Bola Jaring Dan Bola Tampar

Tips Berkesan Menjaga Hubungan Jarak Jauh

Detractors Troll Pmx For Getting Syiok Over Light Stick Gift From South Korean Rapper G Dragon

Alam Dan Manusia Another Confusing Experiment At The Expense Of Malaysian Students

Iium S Weak Defence Of Academic Irresponsibility


echo '';
Info Dan Sinopsis Drama Berepisod Dendam Seorang Madu Slot Tiara Astro Prima

10 Fakta Biodata Amira Othman Yang Digosip Dengan Fattah Amin Penyanyi Lagu Bila Nak Kahwin

5 Tips Macam Mana Nak Ajak Orang Kita Suka Dating Dengan Kita

Info Dan Sinopsis Drama Berepisod Keluarga Itu Slot Lestary TV3

Bolehkah Manusia Transgender Mencapai Klimaks Selepas Bertukar


Togel Explained Smart Ways To Play And Predict Like A Pro

Jogja Travel Diary Dari Pendopo Lawas Ke Jalan Jalan Di Malioboro

Ultimate Recipe For Beef Cheeks In Pressure Cooker

Turap Jalan Yang Rosak Teruk

Pesta Rona Kata Di Bank Negara Malaysia Museum And Art Gallery

Beli Pokok Landskap Pisonia Grandis Online