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Saturday, 19 September 2015

FBI Probes Malaysia Development Fund

DUNIA DAH CELIK MATA KISAH NAJIB.
YANG BUTA DAN MEMALUKAN, ORANG ISLAM DIMALAYSIA YANG MASIH MEREDHOKAN PEMIMPIN YANG KOTOR DAN HAPRAK SEBAGAI PEMIMPIN MEREKA.
FBI Probes Malaysia Development Fund
U.S. opens money-laundering investigation amid international 1MDB probe; Malaysia police arrest critic of prime minister
Malaysian Prime Minister Najib Razak spoke at a news conference earlier this month in Kuala Lumpur. ENLARGE
Malaysian Prime Minister Najib Razak spoke at a news conference earlier this month in Kuala Lumpur.
The FBI has opened an investigation into allegations of money-laundering related to a Malaysian state investment fund, a person familiar with the matter said.
The scope of the investigation wasn’t known. It is the latest in a series of international investigations related to the fund that have been revealed in the past several weeks.
The international investigations center on entities related to 1Malaysia Development Bhd., which was set up by Prime Minister Najib Razak in 2009 to help drive the economy. The fund is having difficulty repaying more than $11 billion of debt and is at the center of investigations that are destabilizing the government.
A Malaysian government probe found that nearly $700 million moved through banks, agencies and companies linked to 1MDB before being deposited into Mr. Najib’s alleged private bank accounts ahead of a close election in 2013, the Journal reported in July.
The source of the money is unclear, and the government investigation hasn’t detailed what happened to the funds that allegedly went into Mr. Najib’s personal accounts. Malaysia’s anticorruption body in August said the funds were a donation from the Middle East. The donor wasn’t specified.
Mr. Najib has denied wrongdoing and denied taking money for personal gain.
RELATED COVERAGE
Malaysia Arrests Critic of Prime Minister
Malaysia Fund 1MDB’s Missing Money Problem Grows
Late Friday, a former member of Malaysia’s ruling party who had raised questions about money transfers to the Malaysian prime minister was arrested on charges of attempting to undermine democracy, his lawyer Matthias Chang said.
The arrest of Khairuddin Abu Hassan, who remained in custody on Saturday, prevented him from traveling to New York where he planned to urge U.S. authorities to investigate the transfers, Mr. Chang said.
A spokeswoman for the FBI’s New York office said that no agent in the office had arranged to speak with Mr. Khairuddin or had any previous contact with him.
Two of the transfers were made through the Singapore branch of a Swiss private bank and routed via Wells Fargo & Co. Wells Fargo declined to comment.
The Swiss attorney general’s office has opened criminal proceedings against two unidentified executives of 1MDB on suspicion of corruption and money-laundering. It has frozen tens of millions of dollars in Swiss bank accounts, officials said in August.
Last week, 1MDB said none of its executives or board members were the subject of criminal proceedings by the Swiss attorney general’s office, and that none of its accounts were frozen there.
Authorities in Singapore also have frozen accounts linked to 1MDB and are investigating allegations related to the fund. 1MDB said none of its accounts were frozen and that it was ready to assist any investigations subject to advice from the appropriate Malaysian authorities.
—Celine Fernandez contributed to this article.
Write to Bradley Hope at bradley.hope@wsj.com

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