Relationship

Associate of Jho Low

A meeting of top 1MDB officials, board members and Jho Low took place at Najib Abdul Razak's residence in 2013 to strategise over KPMG's audit of the company.

Classification
Associate
Person: Ismee bin Ismail
Ismee bin Ismail is a Malaysian corporate technocrat, former CEO of Tabung Haji and director of 1MDB and 1MDB subsidiary SRC International
Subject: Low Taek Jho
Low Taek Jho, often called Jho Low, is a Malaysian businessman and international fugitive sought by the authorities in Malaysia, Singapore, and the United States in connection with the 1MDB scandal. He is accused of being the mastermind of the alleged 1MDB fraud.
Start Date
2013-09-01
End Date

Notes

Najib, who is on trial for allegedly embezzling 1MDB funds, was also present during the meeting, according to witness and then 1MDB CEO Mohd Hazem Abdul Rahman (above).

Others at the meeting were:

  • Ismee Ismail, board member
  • Lodin Wok Kamaruddin, chairperson
  • Azmi Tahir, chief finance officer
  • Yak Yew Chew, BSI Singapore representative
  • Azlin Alias, Najib's aide

Other Details