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Larry Low Hock Peng

1MDB Watch

Fugitive Larry Low pares stake in Frencken Group

SINGAPORE (Sept 3): Larry Low Hock Peng, wanted by Malaysian authorities on a charge of ­money-laundering, has ceased to be a substantial shareholder in Singapore-listed Frencken Group, a company of which he was the founding chairman. Larry is the father

Malaysia

Jho Low's father pares deemed stake in Frencken; no longer substantial shareholder

SINGAPORE (Aug 30): Larry Low Hock Peng, the father of Jho Low, has ceased to be a substantial shareholder of Frencken Group.
Credit: Bloomberg

1MDB Watch

1MDB-linked former private bankers to face lifetime ban

SINGAPORE (March 13): The Monetary Authority of Singapore plans to slap lifetime ban on two former private bankers for their roles in helping money transfers linked to scandal-hit 1Malaysia Development Berhad.
BSI Bank

Ex-BSI banker Yvonne Seah jailed, fined after pleading guilty to three charges

SINGAPORE (Dec 16): Yvonne Seah, a former private banker with BSI bank, was sentenced to two weeks jail for forging letters vouching for the good standing of her former client Low Taek Jho, the mastermind of the 1Malaysia Development Berhad (1MDB) scandal
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