Parti Pribumi Bersatu Malaysia (Bersatu) supreme council member Anina Saadudin has lodged a police report following the revelation that controversial businessman Jho Low used "Eric Tan" as a proxy name in certain transactions.
"I call on the police to investigate information from Singapore court documents regarding the RM1.7 billion from 1MDB which was channeled to Tanore Finance's account in Falcon Private Bank Singapore, which is the source of the RM2.6 billion fund transferred to Prime Minister Najib Abdul Razak's account," she said in her police report, which she lodged at the Putrajaya police district headquarters today.
She was referring to recent conviction of Falcon Private Bank branch manager Jens Fred Sturzenegger in Singapore. Court documents state that Low had used "Eric Tan" as a proxy name for opening bank accounts as well as corporate entities.
"I call on the police to investigate information from Singapore court documents regarding the RM1.7 billion from 1MDB which was channeled to Tanore Finance's account in Falcon Private Bank Singapore, which is the source of the RM2.6 billion fund transferred to Prime Minister Najib Abdul Razak's account," she said in her police report, which she lodged at the Putrajaya police district headquarters today.
She was referring to recent conviction of Falcon Private Bank branch manager Jens Fred Sturzenegger in Singapore. Court documents state that Low had used "Eric Tan" as a proxy name for opening bank accounts as well as corporate entities.
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