Archive for September 29th, 2016

Three questions for Najib on 1MDB global financial scandal, including whether he is MO1?

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 »