Jasmine Loo Ai Swan
It is understood that the prosecutors will ask court to issue warrant of arrest against loo.
Jasmine loo ai swan. Shahrol claims innocence in the us 577 mil payment to fake aabar mt webmaster sep 30 2019 the edge markets former 1malaysia development bhd 1mdb ceo datuk shahrol azral ibrahim halmi told the high court today he was not aware aabar investment pjs ltd aabar bvi the. Asian news hub covering geo political news and current affairs across asia. Loo has been accused of laundering us 5 million and us999 975 being proceeds of unlawful activity received into the account of river dee international sa bvi.
Jasmine loo ai swan a malaysian who studied law in the uk is the former general counsel of 1mdb. And worked for a malaysian developer and an oil firm before joining 1mdb. Jasmine loo ai swan.
According to people familiar with the matter she is jasmine loo ai swan a malaysian who studied law in the u k. Jasmine loo ai swan is set to be charged in absentia in court today for allegedly laundering a total of us 5 99 million. Find jasmine ai swan loo contact information experience and credentials peer review ratings etc.
The malaysian anti corruption commission macc is seeking 1mdb s former general counsel jasmine loo ai swan and former executive director casey tang keng chee according to a person familiar with. Jasmine loo ai swan. Kuala lumpur dec 4.
Jasmine loo ai swan and casey tang keng chee were paid us 5 9 million and us 5 0 million respectively with money that originated in 1malaysia development bhd 1mdb. Jasmine loo ai swan trp. According to the us department of justice doj tang had an account with bsi bank in lugano switzerland.
The 45 year old loo was the legal counsel for 1mdb while tang 53 was an executive director in charge of investments.
