Jasmine Loo Swiss
Jasmine Loo Swiss
Jasmine Loo Swiss
Switzerland
ADKMIC
1 6C01295A, BSI Bank, Singapore
B/O: Low Taek Jho
09/04/12
04/09/12 USD 20,000,025.00
USD 32,000,000
Goldfin Group Sdn Bhd
2-14138-0073067-8, RHB Bank, Malaysia
Goldfin Group Limited B/O: Tan Vern Tact, Jasmine Loo Ai Swan, Monica Ho,
Tam Cheok Wing
Unknown A/C, BSI Bank, Singapore
B/O: Low Taek Jho 04/09/12
USD 29,000,025
purchased on 24/06/14
Blackstone Asia Real Estate Partners
01-7-026066-6, Standard Chartered Bank, Singapore One Madison Park
B/O: Tan Kim Loong Condominium
2 06/12/12
USD 5,000,000
30/08/13 – 19/06/14
USD4,610,000
Value: USD 4.5 million
RM5 bil Islamic Medium Term Notes First and second USD3.5 bil bond USD1.23 bil syndicated loan from
Source of (IMTN) underwritten by
Third USD3 bil bond underwritten by
underwritten by banks led by
Funds AmBank (M) Berhad Goldman Sachs International
Goldman Sachs International
Deutsche Bank Singapore
slides 3-5 TOTAL AMOUNT: USD373.51 mil TOTAL AMOUNT: USD457.04 mil TOTAL AMOUNT: USD1.11 bil TOTAL AMOUNT: USD270.6 mil
Funds that were diverted from 1MDB through Abu Dhabi-Kuwait-Malaysia Investment
Corporation (ADKMIC)
ADKMIC
6C01295A, BSI Bank, Singapore
B/O: Low Taek Jho
04/09/12 18/09/12 10/09/12 & 12/09/12 28/12/12 18/09/12 & 21/09/12 21/09/12 21/09/12
USD1,562,066.04 USD322,608.14 USD 4,000,050 USD 154,250,000 USD749,418.88 USD 1,000,030.00 USD 1,500,000.00
(USD940,207.17 was (USD 142,25 mil was (USD260,323.95 from ADKMIC (USD937,685.81 was
sourced from ADKMIC) sourced from ADKMIC) and USD 62,284.19 from Goldfin) sourced from Goldfin)
Jet Aviation Holdings Inc. Las Vegas Sands LLC *American Express Goh Gaik Ewe @ Evelyn
6206982738, Citizens Bank, USA 000990129926, Bank of America, Goh
USA Card No.: 3745-880132-42005 (USD)
B/O: Unknown 6C02421A, BSI Bank, Singapore
Card No.: 3743-880092-01002 (EUR)
Vasco Investment Services SA Silver Coast Construction River Dee International SA MB Consulting LLC Alsen Chance Holdings Limited
LU401720390610004840,Banque Privee Edmond and Boring LLC Unknown A/C, Falcon Private Bank, Unknown A/C, Bank of America, New 13-7-901442-2, Standard Chartered, Singapore
Unknown A/C, Lombard Odier, Zurich
Rothschild, Luxembourg York B/O: Tan Kim Loong
Switzerland B/O: Jasmine Loo Ai Swan
B/O: Qubaisi B/O: Husseiny AS: Seet Li Lin
B/O: Qubaisi
29/10/12 & 30/11/12 30/12/11 – 05/02/13 06/12/12 18/12/12 & 21/01/13 29/10/12 – 08/02/13
USD 214,000,000 USD 25,000,000 USD 5,000,000 USD 11,600,000 USD 338,800,000
06/12/12 & 19/12/12 02/11/12 & 03/12/12 31/10/12 – 23/11/12 19/11/12 & 20/11/12 30/10/12 – 18/12/12
USD 15,500,000 USD 20,000,000 USD 3,305,000 USD 2,800,000 USD 22,100,000
Capital Place Holdings Rayan Inc Raffles Money Change Greatland Compay Pte Ltd Brightstone Jewellery
Unknown A/C,Chiyu Bank, HK Unknown A/C, BHF Bank, Frankfurt 501172035301USD, OCBC, 1019024410, UOB, Singapore Limited
B/O: Unknown B/O: Husseiny Singapore B/O: Khoe Sioe Liang, Tjoa Thian Song, Tjoa 01-7-026119-0, Standard Chartered,
B/O: Unknown Joe Tiau, Tjoa Hui Ing, Tjoa Hui Ling, Tjoa Thian
Singapore
Sin, Tjoa Hui Ping
A/S: Tan Kim Loong
2 Aabar-BVI
Funds diverted to several other entities, which beneficially owned by Low Taek Jho’s associates
30/10/12 & 19/11/12 29/05/12 – 03/12/12 29/05/12 – 30/11/12 29/10/12 - 24/12/12 06/12/12 18/12/12 – 22/01/13
USD 30,000,000 USD 55,000,000 USD 472,750,000 USD 329,300,000 USD 5,000,000 USD 11,600,000
(RM90,899,927.28)
Najib Razak / AmPrivate Rayan Inc. Vasco Investments Alsen Chance River Dee International MB Consulting LLC
Banking - MR Unknown A/C, BHF Bank, Services SA SA Unknown A/C, Bank of
Frankfurt, Germany
Holdings Limited America, Texas, USA
2112022009694, AmIslamic Bank LU401720390610004840, Bank 13-7-901442-2, Unknown A/C, Falcon Private
B/O: Husseiny Bank Limited, Zurich, Switzerland B/O: Husseiny
Berhad, Malaysia Privee Edmond De Rothschild, Standard Chartered,
Luxembourg Singapore B/O: Jasmine Loo Ai Swan
B/O: Qubaisi B/O: Tan Kim Loong
AS: Seet Li Lin
see slide 35 see slide 36 30/08/13 –
19/06/14
USD4,610,000
LOO used funds traceable to the misappropriated proceeds of the 2012 bond sales to acquire a residential unit in the building known as One Costello & Associates
Madison Park Condominium tower in New York, New York (“ONE MADISON PARK CONDOMINIUM”). LOO purchased the property in the name Unknown A/C, JP Morgan Chase,
USA
of an entity called Cricklewood One Madison LLC (“Cricklewood”). Costello & Associates represented Cricklewood in connection with the B/O: Unknown
purchase.
Loo Purchased The One Madison Park Condominium One Madison Park
Condominium
Using Diverted 2012 Bond Proceeds Value: USD 4.5 million
$8,954,258 (RIVER DEE ACCOUNT) real estate in London and New York + an investment in a Hong Kong-based
company.
$4,608,982 (RIVER DEE ACCOUNT) - ONE MADISON PARK CONDOMINIUM in New York.
$302,992.62
On January 8, 2014,
$2,792,282.93 the River Dee account Trowers and Hamlins LLP
Trowers and Hamlins account, total of $3,095,275.55.
personally directed by
LOO