Swiss investigators say US$4bn stolen from Malaysian state-owned companies | World news | The Guardian


Najib cleared of corruption on Tuesday when Malaysia’s AG said the Saudi royal family gave US$681m “donation” to his personal accounts, they do not remember or have record of.

  1. Swiss are looking for source of 4 billion in high ranking Malay accounts!

Swiss Attorney General Michael Laubersaid refuses to condone Apandi’s whitewash attempt.

2. Swiss Question Use of Malaysian Sovereign Fund Run by Prime Minister

  • “there is significant evidence of wrongdoing related to the Malaysian state-funded companies, 1MDB and its web of business deals.”

3. Malaysia 1MDB scandal: Investigators say about $4bn stolen from fund – BBC News http://www.bbc.com/news/world-asia-35447174

  • Switzerland’s attorney general said on Friday there were “serious indications that funds have been misappropriated from Malaysian state companies. Regulators in the US and Hong Kong are also reported to be investigating 1MDB.”

 

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.

%d bloggers like this: