Friday, September 25, 2015
Switzerland Siasat Bukti Wang 2.6 Billion Di Pindah Ke Akaun Najib.....Sebarkan suarakami
Zurich, Switzerland – The Swiss Federal Prosecutor’s Office has intervened in the Malaysian corruption scandal surrounding the billions of debts of the Malaysian sovereign wealth fund 1MDB.
The Malaysian Prime Minisiter Najib Razak has been for months under fire after it was found that the State Fund has run into huge debts and Najib Razak has been accused of embezzlement. According to BMF, Swiss banks had played a major role in those money transfers.
Evidence is reviewed
Now, the Swiss Federal Prosecutor’s Office has officially confirmed on request to media reports that the Attorney General is in the process to consider the evidence carefully and is in contact with the Malaysian authorities and the Money Laundering Report Office Switzerland.” An investigation has also started against Geneva-based Petro Saudi.
The Bruno Manser Fund accuses Falcon Private Bank Singapore Branch in participating in the looting of the Malaysian sovereign wealth fund 1MDB and as well money laundering.
Accordingly, funds in the amount of 681 million US Dollars flowed through the Swiss bank into private accounts of Najib Razak.