KUALA LUMPUR: Bukit Aman is tracking down four persons of interest, including fugitive financier Low Taek Jho’s parents, in connection with the investigation into sovereign fund 1Malaysia Development Bhd.
Inspector-General of Police Tan Sri Mohamad Fuzi Harun said those wanted were Low's parents, Tan Sri Larry Low Hock Peng and Goh Gaik Ewe, both 66; Singaporean national Shabnam Naraindas Daswani@ Natasha Mirpuri, 54; and Tan Kim Loong, 40.
Police are looking for them to assist with investigations under Section 4 (1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001).
“We urge anyone with information on these individuals to contact the police as soon as possible.
Those with information should contact Supt Foo Wei Min at 03-26101402 or Deputy Supt Albany Hamzah at 019-2412826 from the Bukit Aman’s Anti-money Laundering and Anti-terrorism Financing Prevention (Amlatfa) division or any nearest police station.