Claims of Saudi donations resurface in ex-Malaysian PM’s graft trial – dpa international

Former Malaysian prime minister Najib Razak arriving at Kuala Lumpur High Court on February 10 2020 for one of his ongoing corruption trials (Simon Roughneen)

KUALA LUMPUR — Allegations of lavish contributions from Saudi Arabia re-emerged on Wednesday during one of former Malaysian prime minister Najib Razak’s ongoing trials over alleged theft of public money and related abuses of office. When lurid corruption claims were first levelled against Najib Razak in 2015, the then-prime minister said the largesse involved, said to be around 700 million dollars, was donated from the world’s biggest oil producer. In court in Kuala Lumpur on Wednesday, Najib’s defence team said that letters purportedly from Saudi royals meant Najib had no reasonable cause to question the source of money flowing into his bank account. The missives, the defence said, were shown to Malaysia’s central bank and anti-corruption commission before representatives of the latter travelled to Saudi Arabia to discuss the matter with several princes.”If the letters were not genuine, there would have been denial on the spot,” said defence lawyer Harvinderjit Singh, who added that he was not claiming the donations took place.

US returns 300 million dollars linked to Malaysian corruption scandal – dpa international

DSC_0134.jpeg April 17, 2020 321 KB 600 by 420 pixels Edit Image Delete Permanently Alt Text Describe the purpose of the image(opens in a new tab). Leave empty if the image is purely decorative.Title DSC_0134 Caption Najib Razak, then Malaysian prime minister, at the 2015 summit of the Association of Southeast Asian Nations held in Kuala Lumpur in 2015 (Simon Roughneen) Description

KUALA LUMPUR — The United States has repatriated another 300 million dollars stolen from the corruption-stained Malaysian state development fund known as 1MDB, authorities said on Wednesday. In total, 620 million dollars has been returned to Malaysia, money the US Justice Department said was laundered through financial institutions in the United States, Switzerland, Singapore and Luxembourg. The money is part of 4.5 billion dollars that the department has described as “allegedly misappropriated by high-level officials of 1MDB and their associates.” Former Malaysian prime minister Najib Razak, who was stopped by police from fleeing the country after losing 2018 elections, is embroiled in the scandal.

Former Malaysia prime minister kicked out of wife’s corruption trial – dpa international

Rosmah Mansor shortly after arriving at Kuala Lumpur High Court on Feb. 6 2020 for the second day of her corruption trial (Simon Roughneen)

KUALA LUMPUR — Najib Razak, the former leader of South-East Asia’s third-biggest economy, was told by a judge on Thursday morning to leave the courtroom where wife Rosmah Mansor is on trial for corruption. Prosecution lawyers complained about Najib’s arrival at 68-year-old Rosmah’s second day of hearings at Kuala Lumpur High Court, saying that he is “a potential witness” in her trials. Judge Mohamad Zaini Mazlan then asked the former prime minister to leave. Mazlan cited “a risk of danger” and dismissed the defence team’s contention that Najib was being a “good husband” by supporting his wife in person. No complaint was raised by the defence when the former premier briefly joined Rosmah in court on Wednesday. Najib is facing multiple corruption charges in separate trials that started last year and is due back in court on Monday for his next hearing. 

After delay, Malaysia’s former first lady in court for graft trial – dpa international

KUALA LUMPUR — Rosmah Mansor, known for her diamond-studded handbags and overseas shopping trips, on Wednesday faced the first hearing in what could prove a lengthy series of corruption trials. Today’s hearing saw Rosmah, the wife of former prime minister Najib Razak, accused of receiving an illicit 6.5-million-ringgit (1.6-million-dollar) payment related to a solar power contract in eastern Malaysia.  Prosecutor Gopal Sri Ram said that the 68-year-old former first lady “wielded considerable influence” on her husband’s government “by reason of her overbearing nature.” Rosmah arrived at Kuala Lumpur High Court shortly before 10 am (0200 GMT) and about an hour after Najib had arrived for one of his multiple corruption trials for alleged plunder of a state fund and abuse of office.

Financier hunted over “looted” Malaysian state fund – The Times

JAKARTA – A businessman alleged to have aided Malaysian Prime Minister Najib Razak siphon millions from a state development fund has fled the country as an Interpol warrant was issued for his arrest. Mr Najib, who has pleaded not guilty to three counts of criminal breach of trust and one of abuse of power, is alleged to been involved in the laundering of millions from the state fund he established – 1MDB. Malaysian authorities said that Jho Low, a financier who US prosecutors claim was a central figure in the looting of the fund, had fled the country.

Malaysia’s election is a strange brew of ‘fake news,’ Cambridge Analytica and a 92-year-old autocrat-turned-reformer – Los Angeles Times

KAMPUNG BUKIT, KEDAH, MALAYSIA — With police investigating him under Malaysia’s new anti-“fake news” law, Mahathir Mohamad, the nearly 93-year-old former prime minister turned opposition frontman, says his country faces its dirtiest election on Wednesday. The governing coalition “will cheat like mad, they will steal votes, but still I think we can win,” Mahathir said in an interview with The Times, stepping off a makeshift stage and into a nearby BMW waiting to take him to yet another campaign rally. Defying his age, Mahathir had just wrapped up a half-hour stump speech in this farming area about a 20-mile drive from Aloh Setar, the capital of Kedah state, his home base. Kedah has typically been a government stronghold, although the green flags of Malaysia’s Islamist party also flutter along its roadsides. Mahathir wants to swing the state, and enough rural Muslim Malays across the country, to his four-party opposition grouping known as the Alliance of Hope.

Under pressure, Najib slams “foreign intervention” – Nikkei Asian Review

JAKARTA — With investigations ongoing in several countries into the international financial activities of scandal-plagued state development fund 1Malaysia Development Berhad, Malaysian Prime Minister Najib Razak slammed “foreign intervention” as a threat to stability in peaceful Muslim-majority countries such as Malaysia and Indonesia. “We have seen the devastating results of foreign intervention in the Muslim world, often based on incomplete, wrong or partisan information,” Najib said, citing the U.S. invasion of Iraq in 2003 and the Arab Spring a decade later, a series of anti-government uprisings in Egypt, Libya, Syria and Tunisia, some of which had U.S. support. Najib has been under pressure over allegations that around $731 million received from 2011 to 2013 was diverted from 1MDB into his personal bank account in 2013 — a charge that Najib has denied, saying the money came from an unnamed Saudi Arabian donor.

Malaysia’s 1MDB woes deepen with US lawsuit – Nikkei Asian Review

JAKARTA — bad penny keeps turning up, as the old saying goes. And so it goes for Malaysia’s Prime Minister Najib Razak, who has spent more than a year trying to fend off allegations that around $700 million was stolen from troubled state development fund 1Malaysia Development Berhad and diverted into his bank account. The prime minister first said he did not take money “for personal gain,” then said he received a $681 million donation from Saudi Arabia — the latter claim eventually backed in April by the Saudi foreign minister. Malaysian law enforcement agencies ruled that Najib has nothing to answer for, but foreign counterparts are hunting for billions of dollars of 1MDB money allegedly laundered through jurisdictions such as Singapore, Switzerland and the U.S.

Malaysia turns screw on media as politics realign – Nikkei Asian Review

KUALA LUMPUR — It was a brief, sudden goodbye. With its website blocked by the government since late February, hard-hitting news service The Malaysian Insider announced on March 14 that it would cease to publish on the same day. “The Edge Media Group has decided to shut down The Malaysian Insider from midnight today, for commercial reasons,” wrote the editor, Jahabar Sadiq, in a notice posted on the publication’s website, which had been blocked because of its reports on corruption allegations against Prime Minister Najib Razak. The Malaysian Communications and Multimedia Commission said The Malaysian Insider’s reporting broke the law as it amounted to “improper use of network facilities or network service.” Najib has fended off calls for his resignation over hundreds of millions of dollars credited to his personal bank accounts in 2013, saying the money was donated by the Saudi royal family. He has also brushed off recent allegations that the total sum in his accounts amounted to $1 billion and came from troubled state fund 1Malaysia Development Berhad, at which Najib is the chair of the advisory board.

Malaysia’s Najib survives — but for how long? – Nikkei Asian Review

KUALA LUMPUR — Malaysian Prime Minister Najib Razak last week tried to draw a line under persistent accusations of large-scale corruption — but Swiss prosecutors had other ideas. In an unusually blunt announcement, the Swiss attorney general said on Jan. 29 that up to $4 billion could have been stolen from 1Malaysia Development Bhd (1MDB), a heavily-indebted state fund whose advisory board is chaired by the prime minister. This undermined Malaysia’s attorney general, who earlier the same week had cleared Najib of corruption allegations. The attorney general, Mohamed Apandi Ali, M said on Jan. 26 that $681million paid into Najib’s bank account was a donation by the Saudi royal family. He found that there was no link between that largesse and long-running allegations of fraud and mismanagement at 1MDB.