Tag: Jasmine Loo

Additionally, the DOJ has secured forfeiture orders for other assets allegedly acquired with 1MDB funds by Jho Low. The US Justice Department (DOJ) has reached...

Zeti’s husband and Low both attended the prestigious Wharton Business School in the US. Former 1Malaysia Development Bhd (1MDB) general counsel Jasmine Loo Ai Swan...

Safe passage to Myanmar after she was declared wanted. Former 1Malaysia Development Berhad (1MDB) in-house lawyer Jasmine Loo today said she believed fugitive businessman Low...

The former general counsel of 1MDB, Jasmine Loo, denied allegations that she struck a deal with MACC and prosecutors to testify against former prime...

Former 1Malaysia Development Bhd (1MDB) general counsel Jasmine Loo told the High Court that she became a fugitive for five years after Low Taek...

Letter prepared by Low’s alleged late associate Kee Kok Thiam to explain away the inflow of large amounts of funds into Najib’s account. 1MDB’s former...

Money deposited into Najib’s account was for BN political funding. Only Jho Low could meet Najib Low claimed to have proof that he acted...

Najib’s lawyer said Loo’s testimony could either ‘put a nail in Najib’s coffin’ or acquit him. The prosecution in Datuk Seri Najib Tun Razak's trial...

Loo had always been in contact with Jho Low over the five years since he absconded. An investigating officer in Datuk Seri Najib Tun Razak's...

Police have released images today of the assets seized in the investigation against Former 1Malaysia Development Bhd (1MDB) general counsel Jasmine Loo Ai Swan. The...

Not sure if Loo would be called a prosecution witness. Justice Collin Lawrence Sequerah, who is the presiding judge in Datuk Seri Najib Razak's 1Malaysia...

Jho Low might want to see how the authorities treat Loo before making his next move to also negotiate and surrender. Her two luxury cars...

Now that former 1Malaysia Development Bhd (1MDB) lawyer Jasmine Loo Ai Swan is in custody, Bukit Aman says more arrests are possible. Loo was arrested...

Ready to cooperate with the police and government. Former 1Malaysia Development Berhad (1MDB) lawyer Jasmine Loo Ai Swan has been arrested and is in Malaysian...