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| Malaysia: Najib Razak to face anti-graft investigators as pressure mounts | Malaysia: Najib Razak to face anti-graft investigators as pressure mounts |
| (7 months later) | |
| Malaysia’s former prime minister Najib Razak has been asked to make a statement on Tuesday to anti-corruption investigators as he comes under renewed pressure about claims that he looted state funds when in power. | Malaysia’s former prime minister Najib Razak has been asked to make a statement on Tuesday to anti-corruption investigators as he comes under renewed pressure about claims that he looted state funds when in power. |
| As his wife was forced to make a statement through her lawyers about reports of her extravagant lifestyle, Najib also faces the possible reopening of a years-long scandal involving, kickbacks, a murdered Mongolian model and his one-time close associate. | As his wife was forced to make a statement through her lawyers about reports of her extravagant lifestyle, Najib also faces the possible reopening of a years-long scandal involving, kickbacks, a murdered Mongolian model and his one-time close associate. |
| On Saturday, Mongolia’s president asked Malaysia’s new leader, Mahathir Mohamad, to find justice for the dead woman, Altantuya Shaariibuu, while a fugitive policeman convicted of the crime said he would cooperate with any new investigation if he was given a full pardon. | On Saturday, Mongolia’s president asked Malaysia’s new leader, Mahathir Mohamad, to find justice for the dead woman, Altantuya Shaariibuu, while a fugitive policeman convicted of the crime said he would cooperate with any new investigation if he was given a full pardon. |
| Mahathir has already barred Najib from leaving the country after surprisingly defeating his one-time protege in an election on 9 May. | Mahathir has already barred Najib from leaving the country after surprisingly defeating his one-time protege in an election on 9 May. |
| 1Malaysia Development Berhad, was set up in 2009 to promote economic development. The Malaysian prime minister, Najib Razak, chaired its advisory board and, according to the US Justice Department, top executives and associates of Najib looted $4.5bn from the fund between 2009 and 2014, laundering it through the US, Singapore, Switzerland and other countries. Hundreds of millions landed in Najib's bank account, though he denies any wrongdoing. | 1Malaysia Development Berhad, was set up in 2009 to promote economic development. The Malaysian prime minister, Najib Razak, chaired its advisory board and, according to the US Justice Department, top executives and associates of Najib looted $4.5bn from the fund between 2009 and 2014, laundering it through the US, Singapore, Switzerland and other countries. Hundreds of millions landed in Najib's bank account, though he denies any wrongdoing. |
| The US Justice Department is seeking to recover money from the fund it says was gambled in Las Vegas, used to buy hotels, apartments, a luxury yacht, a jet, diamond jewellery, art works and to finance Hollywood films including the Wolf of Wall Street and Dumb and Dumber To. | The US Justice Department is seeking to recover money from the fund it says was gambled in Las Vegas, used to buy hotels, apartments, a luxury yacht, a jet, diamond jewellery, art works and to finance Hollywood films including the Wolf of Wall Street and Dumb and Dumber To. |
| US prosecutors have alleged layers of foreign bank accounts and shell companies were used to launder the money and named Low Taek Jho, a friend of Najib’s stepson, as a key figure in the conspiracy. In one email he wrote "Looks like we may have hit a goldmine" after organising a 1MDB deal that would later allegedly become a money laundering vehicle. | US prosecutors have alleged layers of foreign bank accounts and shell companies were used to launder the money and named Low Taek Jho, a friend of Najib’s stepson, as a key figure in the conspiracy. In one email he wrote "Looks like we may have hit a goldmine" after organising a 1MDB deal that would later allegedly become a money laundering vehicle. |
| Singapore has fined eight banks for failing to carry out proper anti-money laundering measures in relation to 1MDB and given prison sentences to several bankers. | Singapore has fined eight banks for failing to carry out proper anti-money laundering measures in relation to 1MDB and given prison sentences to several bankers. |
| A parliamentary inquiry found many irregularities but had no mandate to prosecute so, outraged by the scandal, 92-year-old former leader Mahathir Mohammad came out of political retirement and opposition united behind him for the elections. The government recently passed a "fake news" law that could be used to further stifle reporting on the case within Malaysia. | A parliamentary inquiry found many irregularities but had no mandate to prosecute so, outraged by the scandal, 92-year-old former leader Mahathir Mohammad came out of political retirement and opposition united behind him for the elections. The government recently passed a "fake news" law that could be used to further stifle reporting on the case within Malaysia. |
| The new government is seeking answers to how billions of dollars disappeared from the 1MDB state fund that Najib founded, and the Malaysian anti-corruption commission has asked the former prime minister, who has consistently denied any wrongdoing, to make a statement at its headquarters next Tuesday. | The new government is seeking answers to how billions of dollars disappeared from the 1MDB state fund that Najib founded, and the Malaysian anti-corruption commission has asked the former prime minister, who has consistently denied any wrongdoing, to make a statement at its headquarters next Tuesday. |
| On Friday, Malaysian police seized 284 boxes of designer handbags, and 72 bags of cash, jewellery and watches belonging to Najib and his wife, Rosmah Mansor, as part of the 1MDB investigation. | On Friday, Malaysian police seized 284 boxes of designer handbags, and 72 bags of cash, jewellery and watches belonging to Najib and his wife, Rosmah Mansor, as part of the 1MDB investigation. |
| Najib’s lawyer, Harpal Singh Grewal, told reporters waiting outside the house that the former prime minister and his family were “really very unhappy” that police had confiscated clothes and shoes belonging to his children. | Najib’s lawyer, Harpal Singh Grewal, told reporters waiting outside the house that the former prime minister and his family were “really very unhappy” that police had confiscated clothes and shoes belonging to his children. |
| “No attempt was made to verify whether these dresses, shoes, baby clothes and all had anything to do with the investigations which are ongoing,” he said. | “No attempt was made to verify whether these dresses, shoes, baby clothes and all had anything to do with the investigations which are ongoing,” he said. |
| Rosmah, through her law firm, issued a statement on Saturday to address “the recent spate of events leading to the media hailstorm” and asked authorities to follow the rule of law and due process to avoid a premature public trial. | Rosmah, through her law firm, issued a statement on Saturday to address “the recent spate of events leading to the media hailstorm” and asked authorities to follow the rule of law and due process to avoid a premature public trial. |
| She said the inquiry process seemed to have been compromised due to leaks, including “details of the alleged items confiscated”. Her law firm and aides did not respond to further queries from Reuters. | She said the inquiry process seemed to have been compromised due to leaks, including “details of the alleged items confiscated”. Her law firm and aides did not respond to further queries from Reuters. |
| However, the potential reopening of an investigation into the murder 12 years ago of the Mongolian model could put Najib into even greater trouble. | However, the potential reopening of an investigation into the murder 12 years ago of the Mongolian model could put Najib into even greater trouble. |
| Police raid home of ex-Malaysian PM over corruption scandal | |
| The affair centred on allegations that Malaysian officials took huge kickbacks in the 2002 purchase of Scorpene submarines from France when Najib was defence minister. | The affair centred on allegations that Malaysian officials took huge kickbacks in the 2002 purchase of Scorpene submarines from France when Najib was defence minister. |
| French submarine maker DCNS is alleged to have paid more than €114m ($134m) in kickbacks to a shell company linked to Abdul Razak Baginda, a close Najib associate who brokered the $1.1bn submarine deal. | French submarine maker DCNS is alleged to have paid more than €114m ($134m) in kickbacks to a shell company linked to Abdul Razak Baginda, a close Najib associate who brokered the $1.1bn submarine deal. |
| Altantuya was Abdul Razak’s mistress and was said to have demanded a cut for translating during negotiations. She was shot dead and her body blown up with military-grade plastic explosives near Kuala Lumpur in 2006. | Altantuya was Abdul Razak’s mistress and was said to have demanded a cut for translating during negotiations. She was shot dead and her body blown up with military-grade plastic explosives near Kuala Lumpur in 2006. |
| Two policemen from Najib’s security detail were convicted, and have death sentences hanging over them, but the question of who ordered them to kill the 28-year-old Altantuya has never been answered. | Two policemen from Najib’s security detail were convicted, and have death sentences hanging over them, but the question of who ordered them to kill the 28-year-old Altantuya has never been answered. |
| Time running out for Malaysian hitman in Australia | |
| The case sank off the radar after a Malaysian court in 2008 cleared Abdul Razak of abetting the murder, sparking allegations of a huge cover-up. | The case sank off the radar after a Malaysian court in 2008 cleared Abdul Razak of abetting the murder, sparking allegations of a huge cover-up. |
| But the election result changes the equation. | But the election result changes the equation. |
| One of the convicted policemen, Sirul Azhar Umar – who fled to Australia in 2015 and is in an Australian immigration detention centre – told a Malaysian news website on Saturday he was ready to reveal who ordered the murder so long as he walked free. | One of the convicted policemen, Sirul Azhar Umar – who fled to Australia in 2015 and is in an Australian immigration detention centre – told a Malaysian news website on Saturday he was ready to reveal who ordered the murder so long as he walked free. |
| “I am willing to assist the new government to tell what actually transpired, provided that the government grants me [a] full pardon,” Sirul told Malaysiakini. | “I am willing to assist the new government to tell what actually transpired, provided that the government grants me [a] full pardon,” Sirul told Malaysiakini. |
| Sirul has maintained that he and his accomplice were scapegoats for “important people”, but with family still in Malaysia, he has so far held back revealing what happened. | Sirul has maintained that he and his accomplice were scapegoats for “important people”, but with family still in Malaysia, he has so far held back revealing what happened. |
| The Mongolian president, Battulga Khaltmaa, called for justice in a congratulatory message to the 92-year-old Mahathir. | The Mongolian president, Battulga Khaltmaa, called for justice in a congratulatory message to the 92-year-old Mahathir. |
| “As president of Mongolia, I pay special attention to the aggravated crime, that on October 18, 2006, a citizen of Mongolia and mother of two children, Shaariibuu Altantuya, was murdered in Malaysia,” he said in the letter to Mahathir. | “As president of Mongolia, I pay special attention to the aggravated crime, that on October 18, 2006, a citizen of Mongolia and mother of two children, Shaariibuu Altantuya, was murdered in Malaysia,” he said in the letter to Mahathir. |
| Mahathir, asked on Monday whether he would consider commuting Sirul’s death sentence, said: “We cannot do everything at the same time at one go.” | Mahathir, asked on Monday whether he would consider commuting Sirul’s death sentence, said: “We cannot do everything at the same time at one go.” |
| 1MDB: The inside story of the world’s biggest financial scandal | Randeep Ramesh | |
| Anwar Ibrahim, the opposition leader who allied with Mahathir to topple Najib, said judges’ reluctance to call key witnesses in the murder case had “made a mockery of the law”. | Anwar Ibrahim, the opposition leader who allied with Mahathir to topple Najib, said judges’ reluctance to call key witnesses in the murder case had “made a mockery of the law”. |
| “The best way is to proffer a new charge and allow for a full hearing of the case,” Anwar told the Australian newspaper following his own release from prison earlier this week after a royal pardon quashed a politically motivated sodomy conviction. | “The best way is to proffer a new charge and allow for a full hearing of the case,” Anwar told the Australian newspaper following his own release from prison earlier this week after a royal pardon quashed a politically motivated sodomy conviction. |
| Anwar told AFP on Thursday that Sirul and his accomplice Azilah Hadri should be granted fresh trials. | Anwar told AFP on Thursday that Sirul and his accomplice Azilah Hadri should be granted fresh trials. |
| • Reuters and Agence France-Presse contributed to this report. | • Reuters and Agence France-Presse contributed to this report. |
| Malaysia | Malaysia |
| Asia Pacific | Asia Pacific |
| Najib Razak | Najib Razak |
| Anwar Ibrahim | Anwar Ibrahim |
| Mahathir Mohamad | Mahathir Mohamad |
| 1MDB | 1MDB |
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