Archive for category Corruption

From Trump hotel lobby to White House, Malaysian prime minister gets VIP treatment

By Jonathan O’Connell
Washington Post
September 12, 2017

Before arriving at the White House late Tuesday morning to meet with President Trump, Malaysian Prime Minister Najib Razak strode through the golden doors of an elevator at the Trump International Hotel and past the lounge to his waiting motorcade.

The prime minister’s official White House visit also brought at least 24 hours of activity and sales to the glamorous 263-room hotel on Pennsylvania Avenue that Trump owns through a trust. And it is likely to escalate debate over whether the president is benefiting from a luxury property that has become Washington’s new power center — and, its critics say, a staging area for those seeking White House access.

Hotel staffers and Malaysian officials declined to say whether Najib and the other officials stayed overnight at the hotel, among the most expensive in Washington, or if they did stay, for how long.

White House press secretary Sarah Huckabee Sanders dismissed a question about the delegation’s stay. “We certainly don’t book their hotel accommodations,” she told reporters Tuesday.

But signs of the Malaysia delegation’s presence were obvious at the property. At lunchtime Monday, more than a dozen members of Najib’s entourage relaxed in a lounge area reserved for hotel guests. That evening, they came and went from the hotel, sometimes returning to the valet stand with shopping bags.

Najib departed just before 8 p.m. Monday in his motorcade. He had a scheduled dinner with a business group. He returned to the hotel and rode up the escalator at nearly 10:30 p.m.

On Tuesday morning, dozens of delegation members convened in meeting rooms with name cards bearing the Malaysian coat of arms. Some attended a white-tablecloth breakfast in the hotel’s Lincoln Library meeting room.

Events of this scale would probably mean hundreds of thousands of dollars in revenue for the Trump Organization, based on confirmed spending totals of other groups that have set up camp there. The company declined to comment. Read the rest of this entry »

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Malaysian Leader Plays Up Aircraft Deals, Investments During U.S. Visit

Michael C. Bender
Wall Street Journal
Sept. 12, 2017

President Trump and Prime Minister Najib don’t mention U.S. probe of Malaysia’s investment fund

WASHINGTON—President Donald Trump touted what he described as a plan by Malaysia Airlines Bhd. to spend between $10 billion and $20 billion on Boeing Co. jets and General Electric Co. engines as he opened a White House meeting with Malaysia’s prime minister.

Mr. Trump, in a public appearance with Prime Minister Najib Razak, cited the airline deal as a basis for strong ties between the two countries. Boeing said the deal involved 16 new planes. He also identified Malaysia as a strategic national-security ally in Asia, while playing down the significance of a fresh round of sanctions the United Nations Security Council approved against North Korea on Monday.

Mr. Trump also praised Malaysia as a significant investor in U.S. securities, saying American markets have been hitting records “on almost a weekly basis” during his presidency. “I congratulate you on those investments,” Mr. Trump said during a brief public appearance with the Malaysian leader.

The airline deal puts the administration in the unusual position of coaxing investment from a trade partner that the U.S. is also investigating for investment fraud.

The U.S. Department of Justice is investigating the alleged looting of 1Malaysia Development Bhd., a Malaysian economic-development fund. The probe threatens to ensnare much of the country’s ruling elite, including Mr. Najib. Read the rest of this entry »

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Trump says ‘it’s an honor’ to host Malaysian PM who faces corruption probe over national wealth fund which gave Leo di Caprio a Picasso – as dignitary beds down in Trump hotel

*President Donald Trump met at the White House with Malaysian Prime Minister Najib Razak
*The Justice Department says people close to Najib stole billions of dollars
*Trump said it was a ‘great honor’ to have him in the White House
*Trump said a deal for Malaysia to buy Boeing planes is worth up to $20 billion
*He called Malaysia a ‘massive investor in the United States in terms of stocks and bonds’
*White House Press Secretary Sarah Huckabee Sanders ‘not aware’ if corruption accusation came up
*The prime minister was spotted repeatedly at Trump’s D.C. luxury hotel
*Malaysia’s government has found no criminal wrongdoing with the 1MDB fund founded by Najib
*U.S. Justice Department investigation for possible money laundering
*Najib says Malaysia plans to invest $4 billion in Trump’s infrastructure plan

By Geoff Earle, Deputy U.s. Political Editor For Dailymail.com and Associated PressDaily Mail, UK
12 September 2017

President Donald Trump said it was a ‘great honor’ to have the prime minister of Malaysia at the White House, and the president’s spokeswoman said she wasn’t aware whether a massive corruption investigation of his associates came up.

Trump praised Malaysian Prime Minister Najib Razak for his country’s investments in the U.S. – and singled out purchases of Boeing aircraft that could hit $20 billion. Read the rest of this entry »

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Trump hosts scandal-hit Malaysian PM

News24
2017-09-12

Washington – US President Donald Trump hosts Malaysia’s prime minister at the White House Tuesday, a meeting that risks being overshadowed by his guest’s spiraling corruption scandal.

Prime Minister Najib Razak will visit the Oval Office for talks that the White House says will be focused on terrorism, trade and Asian maritime disputes.

But the run-up to Najib’s arrival has been dominated by questions about his entanglement in an ongoing US Justice Department investigation.

The veteran prime minister faces allegations that billions were looted from a sovereign wealth fund, 1Malaysia Development Berhad (1MDB), in complex overseas deals that are being investigated by authorities in several countries, including the United States.

Both the prime minister and the fund deny any wrongdoing, but the Justice Department has filed civil lawsuits to seize assets, from high-end real estate to artworks, it says are worth about $1.7 billion. Read the rest of this entry »

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Trump meeting with Malaysian prime minister comes under scrutiny

PBS Newshour
BY JULIE BYKOWICZ, ASSOCIATED PRESS AND EILEEN NG, ASSOCIATED PRESS
September 12, 2017

WASHINGTON — President Donald Trump praised Malaysian Prime Minister Najib Razak for his country’s financial investments in U.S. companies during a meeting Tuesday at the White House and thanked him for helping to fight Islamic State militants.

Left unsaid by either leader: anything about the massive corruption scandal swirling around Najib’s multibillion-dollar state fund.

Malaysia’s government has said it found no criminal wrongdoing at the fund, called 1MDB and founded by Najib. But it has been at the center of investigations in the U.S. and several countries amid allegations of a global embezzlement and money-laundering scheme.

The U.S. Justice Department says people close to Najib stole billions of dollars, and the federal government is working to seize $1.7 billion it says was taken from the fund to buy assets in the U.S. Read the rest of this entry »

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Trump welcomes Malaysian leader, despite advocates’ concerns

By Annie Linskey
Boston Globe
Sept. 12, 2017

WASHINGTON — Malaysian Prime Minister Najib Razak is linked to a multibillion-dollar embezzlement scandal, and human rights groups say he has limited free speech, imprisoned opposition leaders, and locked up Malaysians who have “insulted” the government.

But on Tuesday, Najib was greeted at the White House by President Trump, who listened to his guest’s pledge to invest billions of dollars for US infrastructure while publicly ignoring his links to the scandal that the Justice Department is actively probing. Read the rest of this entry »

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Trump, Malaysia’s Najib skirt round U.S. probe into 1MDB scandal

Roberta Rampton, David Brunnstrom
Reuters
SEPTEMBER 12, 2017

WASHINGTON (Reuters) – U.S. President Donald Trump welcomed Malaysian Prime Minister Najib Razak to the White House on Tuesday, praising his country for investing in the United States while steering clear of an American investigation into a Malaysian corruption scandal.

The visit is important for Najib, who faces elections next year and wants to signal he is still welcome at the White House despite a criminal probe by the U.S. Justice Department into a state fund called 1Malaysia Development Berhad (1MDB). Read the rest of this entry »

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Trump Welcomes Najib Razak, the Malaysian Leader, as President, and Owner of a Fine Hotel

By MARK LANDLER
New York Times
SEPT. 12, 2017

WASHINGTON — When President Trump welcomed Malaysia’s prime minister, Najib Razak, to the White House on Tuesday, he thanked him for “all the investment you’ve made in the United States.”

Mr. Trump did not single out Mr. Najib’s patronage of his hotel two blocks from the White House, but he could have: the Malaysian leader was spotted entering and exiting the Trump International Hotel, with his entourage, on Monday and Tuesday.

The White House denied that Mr. Najib had picked the hotel at Mr. Trump’s behest. “We certainly don’t book their hotel accommodations,” the press secretary, Sarah Huckabee Sanders, said, “so I couldn’t speak to the personal decision they made about where to stay here in D.C.”

Whatever the motivation, the choice of lodgings added to the awkwardness of a meeting already replete with ethical questions. Mr. Najib is under investigation by the Justice Department, part of a corruption scandal that critics said he has fended off by firing investigators and dismissing negative news reports about him as “fake news.”

In these respects, he is not unlike Mr. Trump. So it was perhaps not a surprise that the two leaders skipped a news conference, kept their public remarks brief, and stayed on the safe ground of trade and counterterrorism. Read the rest of this entry »

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Najib should open up, invite and answer questions about the 1MDB scandal and Malaysia as a global kleptocracy when he visits the US Senate Committee on Foreign Relations before the end of his three-day visit to United States

The Prime Minister, Datuk Seri Najib Razak has visited the White House and met President Trump but he continues to be hounded and haunted by the US Department of Justice (DOJ) largest kleptocratic suit to forfeit some US$1.7 billion 1MDB-linked assets in the United States, United Kingdom and Switzerland.

The jury is out as to whether Najib could capitalize on his White House visit and meeting with President Trump for his benefit in the run-up to the 14th General Election, or whether it would be a deadweight to sink his premiership and coalition in the next general election.

The missing “elephant” in the Trump-Najib meeting is not only the talk of Malaysians and Americans, but the whole world – as never before had any Malaysian Prime Minister or possibly any visiting foreign leader who had been bombarded by such a bad press, both in the United States and world-wide.

What is worse, Najib’s visit has added a new ethical conundrum for both Trump and Najib – as the Malaysian Prime Minister and his entourage are staying at the Trump International Hotel on Pennsylvania Avenue, raising the question whether Trump is violating the Emoluments Clause of the US Constitution which forbids presidents from receiving gifts or payment for services rendered from foreign governments while in office.

Those who believe that Najib’s visit to the White House will ipso facto put the 1MDB scandal behind him are being incredibly naïve, for all that Najib’s visit to the White House has done is to present an unprecedented spectacle of two leaders who are both under investigation by the US DOJ – the Malaysian Prime Minister and the US President, one for theft and money-laundering of more than US$4.5 billion over six years from 1MDB and the other on whether Trump’s current or former aides colluded with Russian intelligence during the 2016 presidential campaign. Read the rest of this entry »

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Trump meets Malaysia leader under investigation by his Justice Department

By Kevin Liptak,
CNN White House Producer
September 12, 2017

Washington (CNN) Malaysia’s prime minister visited the White House on Tuesday seeking a dose of legitimacy amid a US Justice Department investigation into his finances.

The US Justice Department criminal probe into Prime Minister Najib Razak centers around billions of dollars in assets the US claims were acquired using a government fund and laundered through American firms. Najib denies any wrongdoing.

In meeting with him at the White House, President Donald Trump hoped to cultivate a dependable ally in Asia, but the visit made for awkward timing.

Last month, the Justice Department shifted its focus from seizing the disputed assets — including real estate, art, jewelry and movie rights — to a criminal investigation into the money used to purchase them. The US asserts the money was stolen from the 1Malaysia Development Berhad (1MDB), a state investment fund that Najib founded.

The corruption matter didn’t arise, at least in public, during Najib’s visit. Seated around the Cabinet Room table at the White House, the men praised new cooperation between their two countries, including agreements for sales of US-made Boeing jets and General Electric engines. Read the rest of this entry »

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From Trump hotel lobby to White House, Malaysian prime minister gets VIP treatment

By Jonathan O’Connell
Washington Post
September 12, 2017

Malaysian prime minister’s visit to Trump International Hotel could be violation of Constitution’s emoluments clause

Before arriving at the White House late Tuesday morning to meet with President Trump, Malaysian Prime Minister Najib Razak strode through the golden doors of an elevator at the Trump International Hotel and past the lounge to his waiting motorcade.

The prime minister’s official White House visit also brought at least 24 hours of activity and sales to the glamorous 263-room hotel on Pennsylvania Avenue that Trump owns through a trust. And it is likely to escalate debate over whether the president is benefiting from a luxury property that has become Washington’s new power center — and, its critics say, a staging area for those seeking White House access.

Hotel staffers and Malaysian officials declined to say whether Najib and the other officials stayed overnight at the hotel, among the most expensive in Washington, or if they did stay, for how long.

White House press secretary Sarah Huckabee Sanders dismissed a question about the delegation’s stay. “We certainly don’t book their hotel accommodations,” she told reporters Tuesday. Read the rest of this entry »

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It makes no difference, as after Najib’s White House visit and photo-op with Trump, Najib’s infamy as “kleptocrat” and “MO1” and Malaysia’s shame for being regarded worldwide as a “global kleptocracy” remain

Never before has a Prime Minister of Malaysia invested so much on publicity and propaganda (not to mention funds) for his visit to the United States to visit the White House and meet with US President Trump in Washington Tuesday or several hours from now.

On his departure for the US on Sept. 10, the Prime Minister, Datuk Seri Najib Razak wrote a special article in his blog entitled “Malaysia’s Record of Democracy and Free Speech is Strong” extolling his own democratic virtues and commitments and human rights record, which are quite dismal indeed.

But this was not enough. On Sept. 11, the Prime Minister’s Office ensured that Najib’s special message appeared in the top American political website, the Hill, entitled: “Malaysian prime minister: Trump, we have your back in fighting ISIS”.

But all these PR exercises to generate positive vibes for Najib’s visit to the White House and meeting with President Trump were drowned in an ocean of bad press, not only in the United States but in the world as well. Read the rest of this entry »

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Challenge to Najib to prove he is true democrat: declare he would peacefully and democratically transfer power to Pakatan Harapan if voters in Malaysian voters in 14GE decide on change of government in Putrajaya and that there won’t be riots or any declaration of emergency

The Prime Minister, Datuk Seri Najib Razak has written a most extraordinary and unprecedented article on his blog entitled “Malaysia’s Record of Democracy and Free Speech is Strong” clearly with two objectives:

Firstly, on the eve of his visit to the White House and meeting with US President Trump, to burnish his credentials as a true democrat and advocate of free speech. Najib’s strategic advisers regard Trump’s invitation to Najib as a “coup” and a great national honour for Najib and Malaysia, especially in the run-up to the 14GE. This however is not universally shared by Malaysians who regard Najib’s White House visit as a “national humiliation and shame” as Najib would be visiting the White House under the cloud of the infamy of a kleptocrat and “MO1” – both branded by the US government through its Department of Justice (DOJ).

Secondly, to take the opportunity to demonise and launch a bitter attack against Pakatan Harapan and its leaders, as well as critics of the Najib administration, for the American audience, to paint the picture of the Najib administration unfairly under attack and even “siege” by undemocratic opponents.

Najib is riled by the bad publicity in the US media over his visit to the White House, but who is responsible for such press in the American media? Read the rest of this entry »

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Najib should compete with Pakatan Harapan to raise the bar higher for Malaysia to achieve and excel and not to plunge the country into an unprecedented low as reducing Malaysia into a global kleptocracy

I fully support the sentiment expressed by the Prime Minister, Datuk Seri Najib Razak in his congratulatory speech in conjunction with the birthday of Yang di Pertuan Agong Sultan Muhamad V at Istana Negara in Kuala Lumpur yesterday.

The Prime Minister said Malaysia must always raise the bar higher to enable the country to stay ahead and create more success stories and developments.

He said in the government’s effort to make the Malaysia Digital Policy a success and to prepare the nation for the Fourth Industrial Revolution era, Malaysia had no choice but to dare and convince itself that the country was able to leap further than usual.
Read the rest of this entry »

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Attorney-General Apandi should be part of Najib’s delegation to Washington to meet up with US Attorney General Jeff Sessions to ascertain what evidence the US Government has to pursue the 1MDB case against 1MDB conspirators including “MO1”

Yesterday, I suggested that Malaysian Anti-Corruption Commission (MACC) Chief Commissioner Datuk Seri Dzulkifli Ahmad should accompany the Prime Minister, Datuk Seri Najib Razak on the latter’s trip of Washington so that Dzulkifli can meet his counterparts in the Federal Bureau of Investigations (FBI) to ascertain the basis and latest status of US Department of Justice (DOJ) investigations into the international multi-billion dollar 1MDB money-laundering scandal as well as to learn the FBI investigation techniques which had enabled FBI to amass a mountain of evidence about criminal aspects of 1MDB scandal but which is beyond the present investigatory capabilities and prowess of MACC.

However, Najib’s delegation to the United States would be incomplete without the participation of the Attorney-General Tan Sri Mohamad Apandi Ali himself, especially as Malaysia had been tarred with the infamy and ignominy of a global kleptocracy precisely because of the US Department of Justice (DOJ)’s largest kleptocratic litigation in US history to forfeit US$1.7 billion 1MDB-linked assets around the world, particularly in the United States, United Kingdom and Switzerland.

Apandi should meet with US Attorney General Jeff Sessions to ascertain what evidence the US Government has to pursue the 1MDB case against 1MDB conspirators including “MO1”.
Read the rest of this entry »

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The Real Test for US-Malaysia Relations in the Trump Era

By Prashanth Parameswaran
The Diplomat
September 06, 2017

Malaysian Prime Minister Najib Razak’s first White House visit is a chance to address broader challenges in bilateral ties.

WASHINGTON, D.C. – Predictably, the chatter ahead of Malaysian Prime Minister Najib Razak’s visit to the White House next week has focused either on specific deliverables, like potential defense deals, or thorny issues like a high-profile corruption scandal implicating the premier. While both sides are expected to make some headline-worthy progress in the heavily scrutinized visit, the true test for U.S.-Malaysia relations lies less in the successful conduct of this interaction and more in the ability of both sides to manage the challenges likely to relations further down the line.

For all the focus on Najib himself, the reality is that the United States and Malaysia have successfully cooperated on a range of issues under six prime ministers since the Southeast Asian state’s independence despite disagreements on matters such as economic policy, human rights, and U.S. foreign policy in the Middle East (See: “Getting to Full Bloom in US-Malaysia Relations”). And even though bilateral ties had hit new heights under Barack Obama – with both sides elevating ties to the level of a comprehensive partnership and Malaysia becoming a member of key U.S.-led initiatives, be it the Trans-Pacific Partnership (TPP) or the Global Coalition to Counter ISIL – incidents like the 1MDB scandal and issues like human trafficking continued to pose complications for ties (See: “Malaysia in 2015: Crises of Confidence”). Read the rest of this entry »

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Trump’s Malaysia Swamp

By The Editorial Board
Wall Street Journal
Sept. 6, 2017

Did Tillerson tell his boss he’s repeating an Obama mistake?

A visit to the White House is a diplomatic plum that world leaders covet. So why is President Trump bestowing this honor on Malaysian Prime Minister Najib Razak, who jailed an opposition leader and is a suspect in a corruption scandal that spans the globe?

Mr. Najib will visit the White House next week for a presidential photo-op that could help him win the next general election and imperil Malaysia’s democracy. Yet it isn’t clear that Mr. Trump and Secretary of State Rex Tillerson are getting anything in return for associating with a leader their own Justice Department is investigating. This could set them up for a repeat of the way Mr. Najib humiliated Barack Obama. Read the rest of this entry »

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MACC Chief Commissioner Dzulkifli should accompany Najib to Washington to meet FBI head so that he could report to Malaysians the basis and status of US Department of Justice’s multi-billion dollar kleptocratic investigations into 1MDB scandal

I do not think the Prime Minister, Datuk Seri Najib Razak should accept the invitation to visit the White House and meet with US President Trump next Tuesday, as it would put him in an inferior position as if a supplicant after being branded as a kleptocrat and “MO1” by the US Department of Justice (DOJ)’s largest kleptocratic litigation in US history and had done nothing since the DOJ action in July last year to clear or cleanse the Malaysian government of implication in the 1MDB scandal or challenge the appellation of Malaysia as a “global kleptocracy”.

But if the Prime Minister insists on visiting Washington and meeting Trump as scheduled, the Malaysian Anti-Corruption Commission Chief Commissioner Datuk Dzulkifli Ahmad should accompany Najib to Washington to meet with the Federal Bureau of Investigations (FBI) head so that he could report back to Malaysians on the basis and status of the US DOJ’s kleptocratic investigations into the 1MDB scandal. Read the rest of this entry »

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Please grow up, MACC Chief Commissioner!

Today, the international press reported that the US Federal Bureau of Investigation (FBI) investigator conducting criminal investigation into 1MDB-linked funds is encountering problems as several possible witnesses are too scared to speak out.

US media network Bloomberg reported that some people in “certain foreign countries” already assisting the criminal probe, are concerned for their safety, while others say it’s too dangerous to co-operate, FBI said in a Federal Court filing in Los Angeles yesterday.

The report said FBI has requested to keep the names of its informants secret from the alleged masterminds of the 1MDB conspiracy.

Individuals who were otherwise willing to provide information said they were worried about putting “the safety and security of both themselves and their families at serious risk,” FBI said in its filing.

FBI also cited Malaysian news reports, where local officials arrested due to their role in probing the 1MDB embezzlement and the driver of former attorney-general Abdul Gani Patail, who was shot at his house in Ampang Perdana late last month. Read the rest of this entry »

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1MDB Stolen Funds Witnesses Are Scared to Talk, FBI Says

By Edvard Pettersson
Bloomberg
September 6, 2017

Possible witnesses to the alleged looting of billions of dollars from 1Malaysia Development Bhd are too scared to talk to U.S. investigators because they fear retaliation, according the Federal Bureau of Investigation.

Some people in “certain foreign countries” already assisting the criminal probe are concerned for their safety, while others say it’s too dangerous to cooperate, according to an FBI request to keep the names of its informants secret from the alleged masterminds of the 1MDB conspiracy.

Individuals who would otherwise be willing to provide information have told the government they’re worried about putting “the safety and security of both themselves and their families at serious risk,” the FBI said Tuesday in a federal court filing in Los Angeles. Read the rest of this entry »

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