WANTED BY BANK NEGARA

DiMANA

HILANG?

MiNAH INI 

BERADA

Di NEW YORK

Malaysia’s Leader, Najib Razak, Faces U.S. Corruption Inquiry

New York City also appears to be home to at least one other person involved with Malaysia’s 1MDB sovereign wealth fund.

A condo at 23 East 22nd Street was purchased for $4.5 million in 2014 by a shell company called Cricklewood One Madison L.L.C. that listed Ai Swan Loo as its authorized signer, public records show. This summer, Malaysia’s Central Bank announced that a person named Jasmine Ai Swan Loo, a former executive involved with the 1MDB fund, was wanted for assistance in its investigation.

In New York, a lawyer for the Cricklewood declined to comment. Ms. Loo did not respond to a note The Times left for her at the condo building, but the concierge confirmed that a Jasmine Ai Swan Loo lived there.

BANK NEGARA MINTA BANTUAN

Have You Seen These People?

Bank Negara Malaysia is looking for the following individuals to assist investigation under the Exchange Control Act 1953.

Members of the public who have any information on the whereabouts of the individuals above may contact Bank Negara Malaysia at 03-26988044 ext. 8554 / 7610 or lodge a report at the nearest police station.

Casey Tang Keng Chee * MyKad No: 650207-10-6975 Age: 50 Years Nationality: Malaysian Last Known Address: No. 112, Jalan 5/149G Taman Seri Endah, 57000 Kuala Lumpur

Jasmine Loo Ai Swan * MyKad No: 730613-14-5160 Age: 42 Years Nationality: Malaysian Last Known Address: 25, Jalan Seri Beringin 2, Damansara Heights, 50480 Kuala Lumpur

* No rewards offered on the information provided for the above individuals.

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