MALAYSIA: RAZAK CLAN AMONG 1,000 NAMED IN MONEY LAUNDERING PROBE

The Malaysian Insight on 25th June reported on what it described as Malaysia’s largest money laundering probe, with some 1,000 names being investigated, including former prime minister Najib Razak, his wife, Rosmah Mansor, and the wider Razak clan.  The list includes a number of Barisan Nasional (BN) politicians suspected to have been paid with the 1MDB monies found in Najib’s bank accounts, top civil servants, businessmen and lawyers.  Police are said to have written to all financial institutions in the country to get information.

https://www.themalaysianinsight.com/s/56653

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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