Relationship

Associate of Jho Low

Associate of Jho Low and wanted by MACC

Classification
Associate
Person: Loo Ai Swan
Jasmine Loo Ai Swan is a former 1MDB and UBG Bank officer, associate of Jho Low and currently wanted by MACC
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
End Date

Notes

Other Details