Eric Tan Kim Loong

1MDB Watch

Hong Kong declined request to arrest Jho Low in 2016: Singapore Police

SINGAPORE (July 11): Singapore had asked Hong Kong authorities back in April 2016 to help arrest alleged 1Malaysia Development Berhad (1MDB) mastermind Low Taek Jho.

1MDB Watch

What role did mystery man Eric Tan play in the 1MDB scandal?

SINGAPORE (June 14): The US Department of Justice (DoJ) described Eric Tan Kim Loong, 40, as an associate of Low Taek Jho or Jho Low.

1MDB Watch

Singapore says arrest warrant for Jho Low issued two years ago

SINGAPORE (June 8): Singapore authorities said they issued warrants of arrest for Low Taek Jho and Eric Tan Kim Loong back in April and May 2016, following investigations of 1MDB-related fund flows

Yeo Jiawei

1MDB Watch

Ex-BSI banker Yeo Jiawei sentenced to 30 months’ jail; mulls appeal

SINGAPORE (Dec 22): Ex-BSI wealth planner Yeo Jiawei has been sentenced to a total of 30 months’ jail after he was convicted on Wednesday on all four charges of witness tampering.

1MDB Watch

Jho Low wanted to play badminton, says accused ex-BSI banker

SINGAPORE (Nov 16): Accused ex-BSI banker Yeo Jiawei told the court on Wednesday morning that he had played badminton with his clients Jho Low and Eric Tan Kim Loong in early 2015.

Low Taek Jho (Jho Low)

1MDB Watch

Jho Low among ‘key persons of interest’ in year-long money laundering-related investigations: CAD

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

1MDB Watch

Jho Low gambled away millions from 1MDB funds in Las Vegas casinos: US DOJ

SINGAPORE (July 21): Malaysian businessman Low Taek Jho, also known as Jho Low, gambled away millions of dollars which he had misappropriated from Malaysian state development fund 1MDB at Las Vegas

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