Tuesday 7 July 2015

Gossip Malaysia: WSJ Releases Alleged !MDB Money Trial Documents




Nine documents detailing how almost US$700mil (S$943mil) in 1MDB funds allegedly ended up in Prime Minister Datuk Seri Najib Tun Razak's (pic) personal bank accounts have been released by the Wall Street Journal (WSJ).

The international business daily published the "Government Documents From Probe of Najib Razak" on their website on Tuesday, saying the documents came from a "Malaysian government investigation".

The documents showed alleged bank transfers from various companies to Najib's personal accounts on March 2013, December 2014 and February 2015.
The WSJ also published a letter regarding power of attorney over Najib's bank accounts dated Jan 20, 2014.

However, some details such as the last five digits of the AmIslamic Bank Bhd account, said to belong to Najib, were redacted.

Earlier Tuesday, the special task force set up to investigate the allegations released a statement saying that six bank accounts connected to allegations of channelling of funds had been frozen.

The WSJ on Friday published an article quoting an "unnamed investigator", claiming that almost US$700mil (RM2.6bil) of 1Malaysia Development Berhad (1MDB) funds flowed into the Prime Minister's personal accounts before the 13th general election.

1MDB refuted the claim, while Najib denied taking any funds for personal gain and accused former premier Tun Dr Mahathir Mohamad for being responsible over the latest "lie".

On Sunday, Najib said he was considering suing WSJ, describing the accusation thrown against him as a "criminal defamation".

The WSJ has since stood by its report. The international business daily said it possessed "solid" documents to back its claim.

Attorney-General Tan Sri Abdul Gani Patail confirmed that he had seen the documents relating to the case.

Source: AsiaOne

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