Global Investigations Review - The law and practice of international investigations

Jho Low named as person of interest in Singapore’s 1MDB investigations

By Euan Conley

14 November 2016

Jho Low named as person of interest in Singapore’s 1MDB investigations
Singapore skyline istock.com/Teradat Santivivut

During the trial of a BSI banker Singapore police revealed for the first time that Malaysian businessman Low Taek Jho is a “key person of interest” in its investigations of alleged money-laundering lapses linked to embattled Malaysian fund 1MDB.