How was May Ling Catherine Tan linked to 1MDB funds?

Question

## A New York condominium was allegedly bought for May Ling Catherine Tan using funds misappropriated from 1Malaysia Development Berhad (1MDB)

Accepted Answer

The US Department of Justice alleged that a luxury condominium unit in New York was purchased for the benefit of May Ling Catherine Tan using money siphoned from 1MDB. The DOJ also alleged that Tan profited by keeping the rental proceeds generated from the property, and that a court forfeiture order covers both the condominium and those rental proceeds as part of a civil case seeking recovery of more than US$6 million (RM24 million). Tan was described by the DOJ as a personal assistant to fugitive financier Low Taek Jho, known as Jho Low, in an international money laundering conspiracy involving 1MDB.

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How was May Ling Catherine Tan linked to 1MDB funds?

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