In 2019, the Malaysian government seized greater than $330,000 from his checking account as part of a civil forfeiture suit over property and valuables allegedly purchased with misappropriated 1MDB funds. Kee had also been a director of several Jho Low-controlled companies, together with Javace Sdn Bhd, into which as a lot as $260m of 1MDB…

“It involves many countries, it involves intelligence companies, Interpol, et cetera,” Anwar said. He did not reveal the countries involved in the talks, and declined to substantiate Low’s whereabouts. Low, better known as Jho Low, has been charged in Malaysia and the United States for allegedly masterminding the theft of $4.5 billion from state fund 1Malaysia Development Berhad…