Razak clan among 1,000 named in money laundering probe

The Malaysian Insight

Former prime minister Najib Razak has denied knowledge of how money from 1MDB unit SRC International turned up in his bank accounts. – The Malaysian Insight file pic, June 25, 2018.

MALAYSIA’S biggest money laundering probe began last week, with some 1,000 names being investigated, including former prime minister Najib Razak, his wife, Rosmah Mansor, and the wider Razak clan, sources said.

The list includes a number of Barisan Nasional (BN) politicians suspected to have been paid with the 1Malaysia Development Bhd (1MDB) monies found in Najib’s bank accounts, top civil servants, businessmen and lawyers.

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  • Money laundering is one of the ways to finance terrorism. Many countries look seriously at this crime. Malaysia is no exception.

    Posted 3 years ago by Henry Mancini Jr

  • Najib and his clan can bluff all UMNO members at all time, some of other Malaysians at some time, or all of the Malaysians at some time. But Najib and his clan can't bluff all of the Malaysians at all time. Now we see the can of the clan full of worms.

    Posted 3 years ago by Makhtar Mansor

  • Put the whole lot in jail...Hang them before the "No death Penalty" gets implimented

    Posted 3 years ago by Bob Hangguk