Court allows 1MDB subsidiaries to interrogate Jho Low’s mother


The High Court has allowed the application of two subsidiaries of 1Malaysia Development Berhad to question the mother of Jho Low regarding jewellery allegedly purchased by the fugitive businessman valued at US$1.695 million. – The Malaysian Insight file pic, January 9, 2024.

THE High Court today allowed the application of two subsidiaries of 1Malaysia Development Berhad (1MDB) to question the mother of Low Taek Jho (also known as Jho Low) regarding jewellery allegedly purchased by the fugitive businessman valued at US$1.695 million (RM7.86 million). 

Lawyer K. Siva Kumar, representing 1MDB, said during online proceedings before Judge Hayatul Akmal Abdul Azizt, the court allowed the application of 1MDB Energy Ltd and 1MDB Energy (Langat) Ltd, the third and fourth plaintiffs, to question Goh Gaik Ewe as the sixth defendant. 

“The court has granted permission to both plaintiffs to conduct interrogatories against the sixth defendant (Goh) by presenting nine written questions, and Goh is required to answer these questions in writing through an affidavit. 

“The affidavit sworn by Goh will be filed in court and handed over to the lawyers of both plaintiffs within 14 days,” he said. 

Siva said if Goh failed to answer these questions, she would be barred from defending herself in lawsuits, her defence would be cancelled without further order, and the plaintiffs would be free to apply for a judgment against her.  

The notice of interrogatory application was filed by two 1MDB subsidiaries on October 27 last year, requiring, among others, Goh to answer questions about the type of jewellery given by Jho Low and when and where it was given to her. 

The application was made to reclaim jewellery purchased at a cost of US$1.695 million using funds traceable by the two subsidiaries and since the documents on the cost were not disclosed, interrogatories were relevant to establish the existence of the items. 

On May 7, 2021, 1MDB and its four subsidiaries – 1MDB Energy Holdings Ltd, 1MDB Energy Ltd, 1MDB Energy (Langat) Ltd, and Global Diversified Investment Company Ltd (formerly known as 1MDB Global Investments Ltd) – filed the suit against Jho Low, his parents, elder sister May Lin, younger brother Taek Szen, and Jho Low’s business associate Eric Tan Kim Loong. 

Based on the writ of summons, 1MDB is claiming US$661 million from Jho Low; US$41 million, US$397 million, US$608 million, and US$1.9 billion each from Jho Low and Tan; and US$325 million from Jho Low and his father Hock Peng. 

1MDB Global Investments Ltd is claiming US$630 million from Jho Low, Hock Peng, and Tan as well as US$2 million from Taek Szen, Jho Low, and Tan. 

The plaintiffs are also seeking US$3.5 million from May Lin and Jho Low and US$1.695 million from Goh, Jho Low, and Tan over the purchase of jewellery and secret profits, in addition to US$25.5 million from Jho Low, Tan, Hock Peng, and Taek Szen. – Bernama, January 9, 2024.  



Sign up or sign in here to comment.


Comments