Former Malaysian PM Najib Razak to face 21 money laundering charges: police

Former Malaysian PM Najib Razak to face 21 money laundering charges: police

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KUALA LUMPUR (Reuters) – A complete of 21 cash laundering expenses have been ready towards former Malaysian prime minister Najib Razak in reference to a $681 million greenback switch into his private checking account, police mentioned on Thursday.

FILE PHOTO: Malaysia’s former prime minister Najib Razak speaks to Reuters throughout an interview in Langkawi, Malaysia June 19, 2018. REUTERS/Edgar Su/File Picture

The fees embody 9 counts of receiving unlawful proceeds, 5 counts of utilizing unlawful proceeds and 7 counts of transferring the proceeds to different entities, Deputy Inspector-Common of Police Noor Rashid Ibrahim mentioned in an announcement.

Najib was anticipated to be charged in courtroom on Thursday for corruption associated to the siphoning of funds from scandal-linked state fund 1Malaysia Growth Berhad (1MDB).

The U.S. Division of Justice, which is investigating 1MDB, has alleged that $681 million made its method into Najib’s account from the fund.

Reporting by Rozanna Latiff; Enhancing by Paul Tait

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