Eric Tan Kim Loong

SINGAPORE (July 11): Singapore had asked Hong Kong authorities back in April 2016 to help arrest alleged 1Malaysia Development Berhad (1MDB) mastermind Low Taek Jho.

SINGAPORE (June 14): The US Department of Justice (DoJ) described Eric Tan Kim Loong, 40, as an associate of Low Taek Jho or Jho Low.

SINGAPORE (June 8): Singapore authorities said they issued warrants of arrest for Low Taek Jho and Eric Tan Kim Loong back in April and May 2016, following investigations of 1MDB-related fund flows through the financial system here that began in March 201

SINGAPORE (Dec 22): Ex-BSI wealth planner Yeo Jiawei has been sentenced to a total of 30 months’ jail after he was convicted on Wednesday on all four charges of witness tampering.

SINGAPORE (Nov 16): Accused ex-BSI banker Yeo Jiawei told the court on Wednesday morning that he had played badminton with his clients Jho Low and Eric Tan Kim Loong in early 2015.

SINGAPORE (Nov 10): Singapore’s Commercial Affairs Department (CAD) has confirmed that it has been investigating 1MDB mastermind Low Taek Jho, popularly known as Jho Low, along with several of his associates, for over a year.

SINGAPORE (July 21): Malaysian businessman Low Taek Jho, also known as Jho Low, gambled away millions of dollars which he had misappropriated from Malaysian state development fund 1MDB at Las Vegas casinos, according to the US Department of Justice.