SINGAPORE (Nov 10): Singapore’s Commercial Affairs Department (CAD) has confirmed that it has been investigating 1MDB mastermind Low Taek Jho, popularly known as Jho Low, along with several of his associates, for over a year.

CAD investigation officer Oh Yong Yang said in court on Thursday morning that other “key persons of interest” in the money laundering investigations include ex-BSI banker Yeo Jiawei, Aabar Investments PJS Limited director Mohamed Ahmed Badawy Al-Husseiny, and Low’s close associate Eric Tan Kim Loong.

Oh is testifying in court as the last of nine prosecution witnesses in the on-going trial of former BSI wealth planner Yeo, 33, who is facing four charges of tampering with witnesses.

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