Archive for September 29th, 2016
Three questions for Najib on 1MDB global financial scandal, including whether he is MO1?
Posted by Kit in Corruption, Financial Scandals, Najib Razak on Thursday, 29 September 2016
I have given notice to ask the Prime Minister, Datuk Seri Najib Razak three questions on the 1MDB global financial scandal in next month’s Parliament, viz:
1. To ask the Prime Minister whether he is “MALAYSIAN OFFICIAL 1” mentioned in the US Department of Justice lawsuit seeking forfeiture of US$1 billion 1MDB-linked assets and what action he had taken as a result.
2. To ask the Prime Minister when the government learnt that the United States authorities were carrying out investigations into the embezzlement and money-laundering of 1MDB funds under the US Kleptocracy Asset Recovery Initiative and what actions the government had taken.
3. To ask the Prime Minister what co-operation Malaysian government has given to various governments and international institutions investigating various aspects of the 1MDB financial scandal. Read the rest of this entry »