Last week, a startling claim came to light when a Singapore court was told that businessman Jho Low had used companies under the alias Eric Tan Kim Loong for the purpose of setting up four accounts at Falcon Private Bank.
The four Falcon accounts were under Westfield Group Services Inc, Granton Property Holding Limited, Tanore Finance Corp and Midhurst Trading Limited, all of which were beneficially owned by Tan.
Following this, Sarawak Report, quoting sources, claimed that a signatory to the Falcon accounts in Singapore, was a woman.
The website alluded that the woman was Prime Minister Najib Abdul Razak's wife Rosmah Mansor, prompting the latter's lawyer to issue a denial.