MACC tracking four persons linked to 1MDB


MACC has released the photographs of four individuals wanted to facilitate 1MDB investigations.They are (from left): Tan Kim Loong, Tang Keng Chee (Casey Tang), Geh Choh Heng (Terence Geh) and Loo Ai Swan (Jasmine Loo).

PETALING JAYA: A picture of Tan Kim Loong, who initially was thought to be a name used by Low Taek Jho (Jho Low) for his business transaction in Singapore, has been released by authorities for the first time.

His identity had always been a subject of speculation because banks across the causeway had never seen him although they had communicated with him via emails and other means.

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Courts & Crime , MACC , 1MDB

   

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