PDA

View Full Version : 1MDB: Malaysia 'will co-operate' with US fraud investigation - BBC News



FraudNews
07-21-2016, 06:47 AM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcSCCXd0XXBsW_upqhEfgoxExlFzi1dPY ulWvH5iT-P1l_EomACqvfE2y9_8YzLxvYAypulvw0TW
BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHrs-mU1sYYxrTsQ3YuURuVP2-umg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779163591678&ei=9W-QV8DVItS_3gHe7ZrYDQ&url=http://www.bbc.com/news/world-asia-36852560)


1MDB: Malaysia 'will co-operate' with US fraud investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHrs-mU1sYYxrTsQ3YuURuVP2-umg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779163591678&ei=9W-QV8DVItS_3gHe7ZrYDQ&url=http://www.bbc.com/news/world-asia-36852560)
BBC News
PM Najib Razak's office has said Malaysia will "fully co-operate" with any investigation into state fund 1MDB after the US said it "defrauded" Malaysians. US authorities moved Wednesday to seize more than $1bn (£761m) in assets from the fund set up by ...
U.S. Maps 1MDB Fraud Trail From Kuala Lumpur to Hollywood (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGaabS0_iV0kIXW1doVwnZJKWmGvw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779163591678&ei=9W-QV8DVItS_3gHe7ZrYDQ&url=http://www.bloomberg.com/news/articles/2016-07-20/u-s-maps-1mdb-fraud-trail-from-kuala-lumpur-to-hollywood)Bloomberg
Wolf of Wall Street film linked to money 'stolen from Malaysian fund', US claims (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGak-lm6wtk8Bh5WOINlTHYnLebSQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779163591678&ei=9W-QV8DVItS_3gHe7ZrYDQ&url=https://www.theguardian.com/world/2016/jul/20/us-justice-department-1mdb-fund-seizure-fraud-investigation)The Guardian
US seeks to seize proceeds in Malaysian fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFIHWmqdKgDukzgNpKywaW9qunXgQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779163591678&ei=9W-QV8DVItS_3gHe7ZrYDQ&url=http://www.santafenewmexican.com/news/u-s-seeks-to-seize-proceeds-in-malaysian-fraud-case/article_49da710f-90f5-554f-b344-c1c8e7c253d9.html)Santa Fe New Mexican
CNNMoney (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFLBtM9vmoOJmey2fcB-zGAqeLYyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779163591678&ei=9W-QV8DVItS_3gHe7ZrYDQ&url=http://money.cnn.com/2016/07/20/news/wolf-of-wall-street-malaysia-1mdb/)
all 232 news articles » (http://news.google.co.za/news/more?ncl=dYn8abaligEBRsM6uVau5ckaW1OlM&authuser=0&ned=en_za)





More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHrs-mU1sYYxrTsQ3YuURuVP2-umg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779163591678&ei=9W-QV8DVItS_3gHe7ZrYDQ&url=http://www.bbc.com/news/world-asia-36852560)