Swiss say $4 billion misappropriated from Malaysia: Switzerland's chief prosecutor said on Friday a criminal investigation into state fund 1Malaysia Development Berhad (1MDB) had revealed that about $4 billion appeared to have been misappropriated from Malaysian state companies. Malaysia's AG cleared Prime Minister Najib himself of any criminal offences or corruption, declaring that $681 million deposited into his personal bank account was a gift from Saudi Arabia's Royal family. https://lnkd.in/dmksiGX
Sunday, January 31, 2016
David M. Luna ЁЯЗ║ЁЯЗ╕ (ч╜ЧцЦЗчд╝), U.S. Diplomat Senior Director for National Security and Diplomacy, Anti-Crime Programs, INL, U.S. Department of State Swiss say $4 billion misappropriated from Malaysia: Switzerland's chief prosecutor said on Friday a criminal investigation into state fund 1Malaysia Development Berhad (1MDB) had revealed that about $4 billion appeared to have been misappropriated from Malaysian state companies. Malaysia's AG cleared Prime Minister Najib himself of any criminal offences or corruption, declaring that $681 million deposited into his personal bank account was a gift from Saudi Arabia's Royal family. https://lnkd.in/dmksiGX
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