MACC chief commissioner Azam Baki says Jasmine Loo is being questioned as part of the agency’s probe on graft and money laundering involving 1MDB.
MACC chief commissioner Azam Baki says Jasmine Loo, a former associate of fugitive financier Jho Low, remains under police custody.
SEPANG: The Malaysian Anti-Corruption Commission has started questioning former 1MDB legal counsel Jasmine Loo in its probe on graft and money laundering involving the sovereign wealth fund. MACC chief commissioner Azam Baki said questioning started on Monday, adding that Loo, a former associate of fugitive financier Low Taek Jho, or Jho Low, remains under police custody.When asked if the authorities are close to detaining Low, Azam said: “In my opinion, not yet.”
Italia Ultime Notizie, Italia Notizie
Similar News:Puoi anche leggere notizie simili a questa che abbiamo raccolto da altre fonti di notizie.
Polis peroleh semula aset Jasmine Loo bernilai RM93.2 jutaKesemua aset dan hartanah berkenaan dipercayai berada di beberapa negara luar iaitu di Amerika Syarikat, Switzerland dan Singapura.
Leggi di più »
Loo to return 1MDB assetsKUALA LUMPUR: Millions in assets bought by Jasmine Loo Ai Swan using 1Malaysia Development Bhd (1MDB) money will be returned, says Datuk Seri Ayob Khan Mydin Pitchay.
Leggi di più »
Cops say found RM93.2m worth of assets bought with 1MDB money following probe against Jasmine LooKUALA LUMPUR, Sept 4 — The police said today they are in the process of confiscating assets worth a total of RM93.2 million that were allegedly purchased with money from...
Leggi di più »
Richard Mille and Harry Winston watches, Hermes and Chanel handbags among RM93.2m items from Jasmine Loo seizureKUALA LUMPUR, Sept 4 — An ultra-luxury Richard Mille watch and an Hermès handbag were among the RM93.2 million worth of assets that were allegedly purchased with money from...
Leggi di più »
Dua lukisan Picasso dibeli Jasmine guna duit curi 1MDB“Dua lukisan Pablo Picasso dianggarkan bernilai RM6 juta manakala tujuh lagi daripada pelbagai pelukis dianggarkan bernilai RM2.5 juta...
Leggi di più »
Police seize 1MDB-linked assets valued at RM93.2mil in probe into ex-lawyerPETALING JAYA: The police have seized assets totalling at least RM93.2 million that are linked to the 1MDB scandal, and which were acquired under the name of Jasmine Loo.
Leggi di più »