Following his arrest, the Jasmine Loo family has sparked interest. According to Malaysian Home Minister Saifuddin Nasution Ismail, Jasmine Loo Ai Swan, also known as Jasmine Loo, has been arrested.
Loo, a former lawyer for 1Malaysia Development Berhad, was apprehended on July 7.
Jasmine was later held for criminal breach of trust after being
remanded the next day, according to the Minister during a press conference on Wednesday.
The Minister stated that Loo’s attorney expressed her willingness to work with the police and the administration.
When asked about the location of the arrest, he refused to reveal anything. Loo is now being investigated under Penal Code Section 409.
It punishes criminal breach of trust by a public official or agent with imprisonment, flogging, and fines ranging from two to twenty years.
The Home Minister also noted that the police had uncovered more issues that needed to be investigated in this case.
Further information have been stressed as being within the jurisdiction of the police.
For the time being, let us discover more about Jasmine Loo.
Where Does the Jasmine Loo Family Come From?
Malaysian Home Minister Datuk Seri Saifuddin Nasution Ismail
confirmed the arrest of former 1MDB lawyer Jasmine Loo during a press briefing at the Ministry.
People are curious about Jasmine Loo and her family after hearing this news.
Nonetheless, the lawyer has not revealed any information regarding her upbringing.
Despite her widely publicized appearance, Jasmine Loo,
the female in this image, has not released any information about her family.
Jasmine and her family must have lived a peaceful existence until the public began to unearth her wrongdoings.
Jasmine Loo has intimate ties to fugitive Low Taek Jho,
Better known as Jho Low, the suspected mastermind of the 1MDB scandal,
which also involves former Prime Minister Datuk Seri Najib Razak.
Malaysian authorities are looking for information on Loo and other former 1MDB officials and persons linked to the scam.
Arrest warrants were issued in December 2018 for Loo, Jho Low, Casey Tang Keng Chee, Geh Choh Heng, and Eric Tan Kim Loong.
They were wanted for failing to appear in court on money laundering accusations stemming from the 1MDB affair.
Ex-1MDB Lawyer Jasmine Loo Arrested And Charged
It was reported in January that the High Court in Kuala Lumpur
had ordered the forfeiture of two luxury cars and RM22,600 in cash belonging to Loo.
After approving the prosecution’s plea for the confiscation of the vehicles
and money seized from Loo, Judge Datuk Azhar Abdul Hamid issued his ruling.
The application was made in accordance with Section 56 of the Anti-Money Laundering,
Anti-Terrorist Financing, and Proceeds of Unlawful Activities Act of 2001.
Also read:
Jasmine Loo is a close colleague of Jho Low, the man at the center of the 1MDB affair.
The court also granted a third-party motion by OCBC Bank (M) Bhd,
represented by lawyer Lim Jun Yik, to claim Loo’s seized property in Mont Kiara.
After reviewing the evidence and representations from both sides,
the judge said that the application to claim the seized property belonging to Loo was approved.
The judge also granted the prosecution’s request to forfeit three additional properties from January to February 2021:
an Audi a Volkswagen New Beetle bank account in Maybank Islamic Berhad RM22,600
The prosecution then filed a notice of motion for the forfeiture of the aforementioned automobiles, cash, and condominium owned by Loo in November 2021.
