Eric Tan Kim Loong

The name tan kim loong eric came up in a singapore court last thursday after authorities there slapped a seventh charge on ex bsi private banker yeo jia wei.

Eric tan kim loong. Who is eric tan tan kim loong. Yak cited another name besides jho low s in his affidavits. Malaysia jho low 1mdb. But we know tanore is the remitter of the money after receiving the money from aabar bvi the impostor aabar.

This time yeo was accused of fraudulently facilitating the payment of us 11 9 million from the bsi account of src international m. The mysterious eric tan kim loong pic has been with low taek jho better known as jho low even before the latter made a presence in the scandal riddled 1malaysia development fund. Jho low nik faisal eric tan kim loong casey tang jasmine loo and geh choh heng are among those wanted by the authorities since 2015 to assist in the investigation. Eric tan kim loong set up tanore this is already a fact before the singapore prosecutors.

The arrest warrants were first issued via the interpol red notice back in april and may 2016 respectively for low and tan. The singapore case established that four falcon private bank accounts were held by companies controlled by low using the alias eric tan kim loong and that sturzeneggar had tried to conceal this. Low taek jho better known as jho low and eric tan kim loong are still very much on the wanted list of the singapore police for their roles in 1mdb corruption scandal says a police spokesperson. Low s aide eric tan kim loong former 1mdb general counsel loo ai swan former 1mdb executive director tang keng chee and former 1mdb official geh choh heng were also charged in absentia with.

The bank manager makes clear as a person under investigation himself that he is aware that both his client low and a certain tan kim loong better known as eric tan are indeed being actively investigated by the singapore authorities. Fellow malaysian tan kim loong 40 with a last known address of taman pusat kepong in kuala lumpur was listed as well.