Despite denials by the Prime Minister, Datuk Seri Najib Razak and his cohort of Ministers and publicity minions, revelations about Najib’s involvement in the RM50 billion 1MDB scandal continues unabated.
In fact, it would be appropriate to say that as far as revelation about Najib’s involvement in the 1MDB scandal – it doesn’t rain, it pours.
Reuters have reported that it has been informed by a FBI spokesperson that the U.S. Government is reviewing Goldman Sachs’ business relationship with Malaysia’s sovereign wealth fund as part of a broader, wide-ranging investigation into 1Malaysia Development Berhad (1MDB), an FBI spokesperson told Reuters yesterday.
Reuters reported that US law enforcement sources are “aware of Goldman’s possible involvement” in investments with 1MDB, but the bureau has “yet to determine if the matter will become the focus of any investigation into the 1MDB scandal.”
Reuters said the review into Goldman’s ties with 1MDB marks the latest development in a wide-ranging global investigation across three continents into possible corruption and money-laundering.
Continue reading “Revelation of Najib’s involvement in 1MDB scandal “doesn’t rain, it pours” – false claim that it is “no longer under investigation” when it is most investigated company, both at home and internationally”