Parti Pribumi Bersatu Malaysia (Bersatu) supreme council member Anina Saadudin has lodged a police report following the revelation that controversial businessman Jho Low used "Eric Tan" as a proxy name in certain transactions.

"I call on the police to investigate information from Singapore court documents regarding the US$1.7 billion from 1MDB which was channeled to Tanore Finance's account in Falcon Private Bank Singapore, which is the source of the RM2.6 billion fund transferred to Prime Minister Najib Abdul Razak's account," she said in her police report, which she lodged at the Putrajaya police district headquarters today.

She was referring to the recent conviction of Falcon Private Bank branch manager Jens Fred Sturzenegger in Singapore. Court documents state that Low had used "Eric Tan" as a proxy name for opening bank accounts as well as corporate entities.

Anina also claimed that Low had two identities and held two Malaysian passports. She urged the police to look into how this was possible.

Sturzenegger told Singaporean investigators that he knew “Eric Tan” was not just an alias but that it belonged to a real person, because he had seen the latter's passport and curriculum vitae as part of the account-opening process at Falcon Private Bank.

Anina said she takes the RM2.6 billion political donation issue very seriously and will continue to raise it until it is resolved.

More reports to come

She was called to action when she read reports on Low using "Eric Tan" as a proxy name, she said.

"When the article came out regarding the results in court about the RM2.6 billion issue, which is an issue close to my heart, straightaway I was called to continue my fight," she said when met by reporters after she lodged her police report.

She intends to lodge a similar report with the Malaysian Anti-Corruption Commission (MACC) and the Attorney-General's Chambers (AGC) tomorrow, she added.

It was reported that four accounts held by companies controlled by Low were opened at Falcon Private Bank under various corporate entities with “Eric Tan Kim Loong” listed as the beneficiary and that Sturzenegger had tried to conceal this fact.

Last week, Sturzenegger was sentenced to 28 weeks' jail and fined S$128,000 for failing to comply with anti-money laundering regulations, not highlighting suspicious transactions and providing false information to authorities.

Two of the Falcon accounts mentioned in the case, which received US$1.265 billion in funds in March 2012, were held by Granton Property Holdings Limited and Tanore Finance Corporation.

The Tanore account

The latter was purportedly the origin of the US$681 million (RM2.6 billion) that was transferred to Najib's personal bank accounts.

Najib had maintained that the colossal sum was a donation from a member of the Saudi royal family and denied abusing public funds for personal gain.

Attorney-general Mohamed Apandi Ali, who cleared Najib of any wrongdoing, also claimed that US$620 million of the money was returned to the donor.

According to US Department of Justice (DOJ), which has sought to seize more than US$1 billion in assets purchased with allegedly “stolen money” from 1MDB, the specific amount - US$620,010,715 - was returned to Tanore.

The latest Singapore revelation fuels more interest in Low as it suggests that the repatriated sum went to the billionaire as he controlled Tanore through an alias.

The DOJ had also alleged that US$835 million and US$430 million were diverted into Tanore and Granton respectively from a US$3 billion bond intended for the development of 1MDB's Tun Razak Exchange.