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1MDB director Ong is business partner of Jho Low's father
sg.news.yahoo.com
1Malaysia Development Bhd (1MDB) non-executive director Tan Sri Ong Gim Huat is not just a friend, but also a business partner of 30 years of Tan Sri Larry Low Hock Peng. L ow is the father of Jho Low or Low Taek Jho, who is said to have influence over the operations of debt-laden 1MDB, the ...
Malaysia Prime Minister's Confidant Had Central Role at Troubled ...
www.wsj.com
... according to global investigation documents, Mr. Low sent most of the $529 million to various accounts in Singapore, Luxembourg, Switzerland and Malaysia, several of them held by family members, including his father, Low Hock Peng. Attempts to reach the elder Mr. Low were unsuccessful. Mr. Low, the ...
1MBD scandal: Judge allows Malaysian businessman tussling for ...
www.stuff.co.nz
It specified the assets being sought were a Bombardier Jet, a luxury hotel in Beverly Hills, and three other properties, while noted the trusts owned other assets in Hong Kong, Singapore and the United Kingdom which were not being sought at this stage. Low's relatives were named as Low Hock Peng, Goh ...
1MDB scandal: Two more ex-BSI bankers charged, Companies ...
www.straitstimes.com
The new charges revealed for the first time Malaysian financier Low Taek Jho, better known as Jho Low, and his father Low Hock Peng's involvement in 1MDB. One of those charged yesterday was Mr Jho Low's private banker, Yak Yew Chee; the other was former BSI director Yvonne Seah Yew Foong. Yak ...
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