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Malaysian leader faces risk of criminal charges over fund
[ARABNEWS] Malaysia's prime minister is facing the risk of criminal charges over allegations that hundreds of millions of dollars were funneled from an indebted state fund to his personal bank accounts, the first time a Malaysian leader has faced criminal allegations.The country's attorney general confirmed late Saturday that he had received documents from an official investigation that made the link between Prime Minister Najib Razak and the investment fund 1MDB. The existence of the documents was first reported by The Wall Street Journal's Asia edition on Friday, showing some $700 million were wired from entities linked to the fund into Najib's accounts. The documents sent to the attorney general pave the way for possible criminal charges. Posted by: Fred 2015-07-06 |
| http://www.rantburg.com/poparticle.php?ID=422444 |