IGP says 2nd phase of 1MDB probe starting soon and appeal for patience. There will be 10/12 phases for the police to work on. Very tedious he says...
1MDB money laundering transactions receive halal certifications.
PETALING JAYA: There has been no evidence from any investigation to
show that money has been misappropriated from 1Malaysia Development
Berhad (1MDB), said Attorney-General Tan Sri Mohamed Apandi Ali
This follows after the United States Department of Justice (US DOJ) filed a civil suit to seize more than US$1bil (RM4.02bil) in assets allegedly linked to 1MDB on Wednesday.
Mohamed Apandi said there have been no criminal charges pressed against any individuals for the “offence of misappropriation of funds from 1MDB”.
He also expressed strong concerns at the insinuations and allegations made against Prime Minister Datuk Seri Najib Tun Razak on alleged criminal wrong doing in relation to the civil suit filed by the US DOJ.
This follows after the United States Department of Justice (US DOJ) filed a civil suit to seize more than US$1bil (RM4.02bil) in assets allegedly linked to 1MDB on Wednesday.
Mohamed Apandi said there have been no criminal charges pressed against any individuals for the “offence of misappropriation of funds from 1MDB”.
He also expressed strong concerns at the insinuations and allegations made against Prime Minister Datuk Seri Najib Tun Razak on alleged criminal wrong doing in relation to the civil suit filed by the US DOJ.
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