KUALA LUMPUR: Fugitive businessman Low Taek Jho was the "higher authority" in transactions involving Brazen Sky Ltd, a position above the then prime minister and the finance minister, the High Court heard.
Former BSI Bank wealth management services head Kevin Michael Swampillai, 59, said this was based on his observation that Low, also known as Jho Low, had greenlighted the decision on a US$2.3bil 1MDB's offshore investment into Brazen Sky, a company set up to repatriate money belonging to 1MDB.
Related stories:
- Kimora Lee says RM413mil US wants from Tim Leissner is hers
- 1MDB suspect repatriated
- Jho Low’s aide repatriated to Malaysia over misappropriation of 1MDB, SRC funds
- Govt in talks with other countries to repatriate Jho Low, says Anwar
- Rapper Michel convicted for aiding Jho Low
- Jho Low to be repatriated to Malaysia?
- Fugees rapper took US$100mil to do Jho Low's bidding, US prosecutor tells jurors
Follow us on our official WhatsApp channel for breaking news alerts and key updates!
Thank you for your report!
