Were any reports lodged against Jho Low for diverted funds?

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No Reports Were Lodged Against Jho Low for Diverted Funds by Najib or 1MDB Management

Senior Superintendent Nur Aida Arifin stated during Datuk Seri Najib Razak's 1MDB trial that no reports were lodged with authorities like the Malaysian Anti-Corruption Commission (MACC) or the police by Najib himself or 1MDB management to investigate the diversion of funds. Despite 1MDB funds being siphoned off since 2009, Nur Aida's investigation findings indicated that no legal action was taken against Low Taek Jho or any other parties involved in these diversions.
Lack of Official Complaints

Nur Aida testified that her investigations revealed a complete absence of complaints filed by Datuk Seri Najib or the management of 1MDB. These complaints would typically initiate investigations by bodies such as the MACC and the police into alleged financial misconduct. The absence of such formal reporting meant that authorities were not alerted by the primary stakeholders to investigate the alleged abuse of funds.
No Legal Action Taken

The investigative officer's findings highlighted that even though 1MDB funds had been diverted from 2009 onwards, no legal proceedings were initiated against Low Taek Jho or any other individuals connected to these transactions. This lack of legal recourse occurred despite the significant sums of money being funnelled out of the company, indicating a failure to address the issue through established legal channels at the time.
Najib's Alleged Non-Interference

Furthermore, Nur Aida stated that Najib, in his capacities as prime minister, finance minister, and chairman of 1MDB's board of advisers, did not instruct any members of 1MDB's management to distance themselves from Low. This suggests that there was no directive from the top leadership to sever ties with Low, despite his active, albeit unofficial, role in arranging 1MDB's operations and the nation's finances.

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Were any reports lodged against Jho Low for diverted funds?

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