Malaysia Blocks Critic of Prime Minister From Taking Case to U.S.
BANGKOK
— The Malaysian authorities on Friday prevented a member of the
governing party from traveling to New York, where he had planned to urge
American law enforcement officials to investigate a sovereign wealth fund headed by Malaysia’s prime minister.
The
party member, Khairuddin Abu Hassan, was arrested hours after his
planned departure on Friday. He was charged with trying to overthrow the
government, his lawyer said.
The arrest comes amid a crackdown against those investigating Prime Minister Najib Razak
over deposits in 2013 of nearly $700 million into his personal bank
accounts. In July, a Malaysian news outlet that had been investigating
the activities of the sovereign wealth fund
had its publishing license suspended, and the deputy prime minister and
attorney general were removed from their posts. In August, the offices
of the country’s anticorruption agency were raided.
Mr.
Khairuddin, a relatively junior member of Mr. Najib’s party who turned
against the prime minister late last year, has traveled to financial
capitals in Europe and Asia in an effort to spur investigations into the
prime minister’s dealings.
He
said in an interview this month that he had planned to submit documents
to United States law enforcement officials alleging money laundering.
“I
strongly believe that the U.S. authorities have all the records on
money movements,” Mr. Khairuddin said. He declined to be more specific.
Mr.
Khairuddin was scheduled to meet agents of the Federal Bureau of
Investigation on Monday, his lawyer, Matthias Chang, said in a phone
interview on Friday.
Mr. Chang said the appointment was made with assistance from the American Embassy in Malaysia.
The
Malaysian immigration authorities told Mr. Khairuddin that he had been
blocked from leaving the country on orders from Police Headquarters, Mr.
Chang said.
“This was a blatant abuse of power to prevent this report from being filed in the United States,” he said.
Mr. Khairuddin was being held Friday night at a police station; a bail hearing is scheduled for Saturday, Mr. Chang said.
“It is so ridiculous to say that our action would undermine democracy,” Mr. Chang said.
The
sovereign wealth fund under investigation, 1Malaysia Development
Berhad, or 1MDB, had difficulty making debt payments earlier this year,
and critics say it has lost hundreds of millions of dollars. The prime
minister is chairman of the fund.
The
government has denied reports that the $700 million transferred to Mr.
Najib in 2013 came from entities linked to the fund. The government says
the money was a donation, but it has not specified from whom the money
was sent or why it was sent to the prime minister.
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