Rogue financier Low Taek Jho refused to cooperate with Singapore’s BSI Bank involving documents needed for due diligence relating to accounts of SRC International Sdn Bhd’s subsidiaries, the high court here heard today.
Prime Minister Anwar Ibrahim says the RM200 million eFishery investment was a deliberate fraud, prompting lawsuits, fund recovery efforts and tighter controls to protect civil service pensions
