Malaysia fines former PM Najib's brother, others for receiving 1MDB funds - 92 News HD Plus

📆 07/10/2019 1:39 PM
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Malaysia fines former PM Najib's brother, others for receiving 1MDB funds

Malaysian and US investigators say about $4.5 billion was misappropriated from now-defunct state investment fund 1Malaysia Development Berhad , set up in 2009 by Najib.

Latheefa Koya, the head of Malaysia’s Anti-Corruption Commission , said 420 million ringgit was received by a total of 80 individuals and entities from 1MDB. She did not specify how much the fine amount was. The individuals include Najib’s brother Nazir Razak, the former chairman of Malaysia’s second-largest bank, CIMB group Holdings Bhd , and Shahrir Abdul Samad, former chairman of state palm oil agency Felda and also a minister in Najib’s cabinet.Nazir did not immediately respond to a request for comment. Shahrir declined to comment.

“It’s not exhaustive, we have more,” Latheefa said, adding that investigations have been opened into the 80 entities and people.

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