Archive for July 15th, 2019

Crying national shame that while the world is trying to get to the bottom  of the heinous global  1MDB scandal, there are still Malaysian leaders  trying to keep the veil on the 1MDB scandal and prevent open scrutiny of the scandal

It is a crying national shame that while the world is trying to get to the bottom of the heinous global 1MDB scandal, described by United States Attorney-General Jeff Sessions as “kleptocracy at is worst”, there are still
Malaysian leaders trying to keep the veil on the 1MDB scandal and prevent an open scrutiny of the scandal.

Last week, it was reported that Germany’s Deutsche Bank was being investigated by the US Department of Justice (DoJ) for its work with 1Malaysia Development Bhd, including helping
the state investor raise US$1.2 billion (RM4.95 billion) in 2014.

The probe into Deutsche Bank’s alleged
corruption and money-laundering in connection with the 1MDB scandal  is being assisted by former Goldman Sachs banker Tim Leissner, who last year pleaded guilty for his role in the massive scandal.
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