Tan Kim Loong

Gender
Male
Born
Unknown

Tan Kim Loong, a/k/a Eric Tan

Membership and Posts

No known memberships

Family Relationships

          Business and other Relationships

          • Associate of Low Taek Jho

            In addition to being named in US Department of Justice filings on 1MDB cases a co-conspirator on money laundering and use of funds misappropriated from 1MDB, the Eric Tan is also wanted by Malaysian police

                Biography

                Notes

                Subitems

                Procurement

                Infrastructure Projects

                Cited on Issues

                Subject has been cited for issues for the following known sources.

                These are sources, and not weighted on strength to make a case for this subject. Please refer to editorial or enforcement guidelines.

                Directly Implicated

                1MDB
                US Department of Justice (20 Jul, 2016).  US Department of Justice Case CV 16-16-5362

                1MDB
                US Department of Justice (15 Jun, 2017).  US Department of Justice CV 17-4438