Who Is Jasmine Loo? Biography, Age, Family, Nationality, 1MDB & more

Jasmine Loo Ai Swan is a former 1Malaysia Development Bhd (1MDB) lawyer who was arrested for transferring money stolen from 1MDB account into her secret personal bank account.

The money said to be stolen by Loo was $16 million. After being legally detained, she manifested in KL and is now collaborating with police.

On July 7, according to Minister Datuk Seri Saifuddin Nasution Ismail, Loo was detained and taken to the Dang Wangi district police headquarters. Next day, she was placed on remand.

“The remand order is to allow the police to carry out investigations under Section 409 of the Penal Code for criminal breach of trust,” he told reporters yesterday.

Minister Datuk Seri Saifuddin Nasution Ismail, however, did not disclose the location where they nabbed Jasmine Loo. Additionally, he revealed that Loo through her legal counsel has agreed to work together with the police and the government in the case.

How old is Jasmine Loo?

As of the time of filing this report, Loo’s date of birth is not known to us at the moment. However, she is believed to be in her late 30s or her early 40s.

Jasmine Loo Nationality

Loo was believed to have been born in Malaysia, hence she is a Malaysian.

Jasmine Loo Height and Weight

We have no information regarding Loo’s body measurement at the moment.

Jasmine Loo Family and Siblings

As of the time of filing this report, we have no details about Loo’s family and siblings.

Jasmine Loo Education

Loo’s educational background is not known to us at the moment.

Jasmine Loo Conviction

According to reports, Jho Low, who was engaged in the 1MDB financial crisis, counts Loo as a close friend. The High Court ordered that Loo’s two expensive cars and RM22,600 in cash be forfeited to the government in January of this year.

In accordance with Section 56 of the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activity Act 2001, the forfeiture application was submitted in November 2021.

In cases when there is no criminal prosecution, property may be forfeited under Section 56 of the Act. In accordance with previous reports, Loo was charged on December 15, 2018, with two charges of money laundering relating to US$6 million (RM27 million) that she received in two Swiss accounts under her control on December 6, 2012, and July 1, 2014.

This is thought to be a chunk of the money that Goldman Sachs’ first two 1MDB bond sales underwrote.

Loo, Low’s legal counsel, is thought to have left the country right before the 14th General Election in May 2018, which resulted in a change in the Federal Government.

Following the launch of a thorough investigation into the issue, Loo was sought for by the authorities. She was placed on Interpol’s Red Notice as a wanted person a few months later when an arrest warrant was obtained against her.

After they failed to show up in court to answer to seven charges of money laundering related to 1MDB, the Magistrate’s Court issued arrest warrants for Low, Loo, former 1MDB executive director Casey Tang Keng Chee, former 1MDB official Geh Choh Heng, and Low’s close friend Eric Tan Kim Loong on December 4, 2018.

Almost RM28 million in money laundering charges involving the Terengganu Investment Authority and a Low-owned firm were also brought against Loo in absentia.

The Kuala Lumpur High Court ruled that Loo relinquish two expensive cars and RM22,600 in cash to the government in January of this year.

According to Section 56 of the Anti-Money Laundering, Anti-Terrorist Financing, and Proceeds of Unlawful Activities (AMLATFPUAA) Act 2001, a request for the confiscation of the vehicles and money was made.

The court also granted a bank’s request to take possession of a condominium in Mont Kiara that had been taken from Loo.

It was reported that Loo, who studied law in the United Kingdom, frequently attended Low’s events.

Jasmine Loo Husband

Loo’s marital status is not known to us at the moment.

Jasmine Loo Children

We have no details about Loo’s children at the moment.

Jasmine Loo Religion

Loo’s religion is not known to us at the moment.

Jasmine Loo Social Media

Loo’s social media pages is not known to us at the moment.

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