MALAYSIAN POLICE SEIZE 70 SUITCASES OF CASH AND 280 LUXURY BAGS IN PROBE OF FORMER PRIME MINISTER

CNN and others on 18th May reported that Malaysian police have confiscated 284 designer handbags and 72 suitcases containing cash, jewellery and other valuables as part of a corruption and money-laundering investigation into former Prime Minister Najib Razak.  The seizure was said to be part of investigations into a corruption scandal at the 1MDB state fund, which is also being probed by the US and other countries.

http://time.com/5281927/malaysia-corruption-probe-najib-razak-cash/?src=ilaw&xid=homepage

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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