Category: Najib Razak

The MCA Minister in the Prime Minister’s Department, Datuk Seri Wee Ka Siong has confirmed my belief that the admission by the Barisan Nasional Strategic Communications Director and Minister in the Prime Minister’s Department, Datuk Seri Abdul Rahman Dahlan in his interview with BBC that “MALAYSIAN OFFICIAL 1” (MO1) referred to in the US Department of Justice (DOJ)’s biggest kleptocratic action against 1MDB and Malaysia was Prime Minister Datuk Seri Najib Razak had caught most Cabinet Ministers by surprise.

When asked by reporters today to comment on Abdul Rahman’s admission, Wee said he did not know who is “MALAYSIAN OFFICIAL 1” and suggested that the press should question Abdul Rahman himself.

I am astonished by Wee’s admission that he did not know who is “MO1” as it was six weeks ago that the US DOJ filed lawsuits which made reference to “MO1” 36 times.

Didn’t Wee think that it was a matter of national importance and even a public duty for him to try to find out who was this “MO1”, especially as he appeared to be the king-pin together with Penang billionaire Jho Low responsible for Malaysia’s international infamy and odium as an overnight global kleptocracy?

Wee’s admission is all the more shocking, especially as Abdul Rahman had gone on public record to say that “only an idiot doesn’t know what that person (i.e. MO1) was” as everyone who has read the court documents or familiar with the issues would know who was the person being referred to.

Is Wee, the MCA Minister in the Prime Minister’s Department, an “idiot”? Continue reading “Call on Najib to confirm that he is “MALAYSIAN OFFICIAL 1” referred to in the US DOJ lawsuits on forfeiture of 1MDB-linked assets in United States, and if not, to explain why not”

Leslie Shaffer
CNBC.com
2.9.2016

A sweeping U.S. investigation into assets allegedly looted from a state fund in Malaysia has raised the heat on Prime Minister Najib Razik, but it wasn’t entirely clear that would dent the two countries’ ties.

Malaysia’s status as a moderate Muslim-majority nation in Southeast Asia has helped the country develop a solid relationship with the U.S., offering a bulwark against extremism. Indeed, last year, during a visit to Malaysia, U.S. President Barak Obama called the country’s voice “critical” on counter-terrorism efforts.

But the long-running scandal over billions of dollars missing from the Malaysia state fund 1MDB came to roost in the U.S. Continue reading “What’s a few missing billions among friends: Why Malaysia 1MDB scandal might not dent US ties”

By Bradley Hope, Tyler Paige, Will Welch, Maryanne Murray and Chris Canipe
Wall Street Journal
Sept. 1, 2016

Investigators say at least $3.5 billion was misappropriated from 1MDB. Here’s how they believe $1 billion ended up in the bank accounts of Malaysian Prime Minister Najib Razak.

Every time Malaysian government investment fund 1Malaysia Development Bhd, or 1MDB, borrowed money, large amounts of the cash were quickly misappropriated, according to investigators. The money followed a circuitous path among private banks, offshore companies and funds, bank records show, and roughly $1 billion landed in the private bank accounts of Malaysian Prime Minister Najib Razak.

That cash is part of $3.5 billion that was embezzled from 1MDB, according to a U.S. Justice department complaint. Investigators from seven countries are trying to figure out what happened to the money and the U.S. moved to seize $1 billion in property in July, including luxury real estate in New York and Beverly Hills, a private jet and art allegedly purchased with 1MDB money. Singapore has charged a banker with money laundering in relation to 1MDB and Abu Dhabi has arrested and frozen the assets of a top official who was deeply involved with the fund. The banker and the official haven’t commented.

This interactive graphic tracks the route that investigators believe the money took from the time it was raised by 1MDB until it landed in the private bank accounts of Mr. Najib at AmBank Bhd., a Malaysian bank, between 2011 and 2015.

The money was raised on three separate occasions and took three separate paths, sometimes flowing directly, while in other cases it split and took different routes, only to be reunited in the AmBank accounts according to the Justice Department complaint. The cash flowed through Singapore, Switzerland, Saudi Arabia, Thailand, the Seychelles, the British Virgin Islands and Curaçao. Other funds disappear, often into accounts controlled by other players in the scandal, the complaint said.

This description is based on bank-transfer documents, investigative files from two countries, people familiar with transactions and the 136-page Justice Department complaint, which is seeking to seize assets bought with funds misappropriated from 1MDB. Continue reading “MALAYSIA’S 1MDB SCANDAL – How $1 Billion Made Its Way to the Prime Minister”

Was the admission by the Barisan Nasional Strategic Communications Director and Minister in the Prime Minister’s Department, Datuk Seri Abdul Rahman Dahlan in his interview with BBC that “MALAYSIAN OFFICIAL 1” referred to in the US Department of Justice (DOJ)’s biggest kleptocratic action against 1MDB and Malaysia was Prime Minister Datuk Seri Najib Razak a deliberate and intentional act, made with the knowledge, authority and approval of Najib himself and the Cabinet Ministers, or was it unauthorized, unintended and a sheer act of “hubris” infecting government leaders that they have become “untouchable” and could do no wrong or even if they are wrong, they enjoy immunity and impunity as there is nothing the Malaysian people could do about them?

The very fact that Abdul Rahman had to come out with an explanatory statement last evening on his BBC interview would indicate that his admission that “MO1” is none other than Najib had caught the government leadership and the Cabinet, by surprise – although there is no way to ascertain whether Abdul Rahman’s admission had caught Prime Minister himself by surprise.

This is one of the rare occasions where a Minister’s interview through the electronic media had to be followed by a written explanatory statement.

While hewing to the line and admission that the “MO1” is none other than Najib and that “only an idiot doesn’t know who that person was” (how many “idiots” are there in the Cabinet and was Datuk Paul Low, the Minister for “integrity” one of the “idiots”), Abdul Rahman was forced to proclaim his loyalty and fealty to Najib by declaring that “the difference between being named as the subject of a civil lawsuit and merely being referred to in an investigation, is black and white”.

Abdul Rahman cannot be wrong in claiming that the difference between being named as the subject of a civil lawsuit and merely being referred to an investigation is “black and white”, when the difference is more mundane – between a civil action “in rem” from an action “in personam”. Continue reading “Now that the government has finally admitted “MALAYSIAN OFFICIAL 1” is Najib, what next to protect the good name and reputation of the country and Prime Minister?”

Edward Helmore in New York
Guardian
31 August 2016

Wolf of Wall Street may have been backed by donations linked to an international money laundering scandal, says the Swiss-based charity

The actor and environmentalist Leonardo DiCaprio is being urged to repay donations connected to the Malaysian fund that backed his hit film The Wolf of Wall Street and is now subject to a US justice department investigation and asset seizure effort.

The calls come from the Bruno Manser Funds, a Swiss-based charity focused on protecting the Malaysian rainforest. According to the Hollywood Reporter, the organization accused the star of “double standards” for accepting donations linked to an international money laundering scandal.

The charity claims that while DiCaprio has been engaged in an effort to protect the last remaining tracts of rainforest in Sumatra, the scandal-plagued 1MDB fund, which participated in a fundraising Leonardo DiCaprio Foundation auction at Christie’s in 2013, is connected to Malaysian deforestation less than 500 miles away. Continue reading “Leonardo DiCaprio urged to repay donations to Malaysian rainforest fund”

At long last, the Malaysian government has officially admitted that the “MALAYSIAN OFFICIAL 1” mentioned 36 times in the US Department of Justice (DOJ) lawsuits for forfeiture of US$1 billion of assets as a result of an international conspiracy of theft, embezzlement, misappropriation and money-laundering of US$3.5 billion 1MDB funds is none other than the Malaysian Prime Minister, Datuk Seri Najib Razak.

If the Malaysian Government is going to make such an admission six weeks after the US DOJ lawsuits on July 20, why didn’t the Prime Minister and the government make such an admission promptly and immediately after the DOJ actions, especially as the Barisan Nasional Strategic Communications Director and Minister in the Prime Minister’s Department in charge of EPU, Datuk Seri Abdul Rahman Dahlan, has said, “only an idiot doesn’t know who that person was” as there is no secret who is Malaysian Official 1 (MO1) mentioned in the DOJ civil lawsuits, as everyone who has read the court documents or familiar with the issues would know who is the person being referred to.

Is Abdul Rahman, who made such an official admission in the interview with BBC, or the Prime Minister capable of offering an answer to this question?

Why the government’s cat-and-mouse game for the past six weeks as to who is “MO1”, to the extent that it prompted a “TangkapM01” campaign, including a demonstration organized by university students last Saturday?

Furthermore, how many Cabinet Ministers knew from the beginning six weeks ago that “MO1” was Najib, and can they explain why the Ministers shied away from the subject of DOJ lawsuits in the Cabinet for the past six weeks?

Is this because the Ministers dare not raise the subject, as it directly affects the Prime Minister, and the Prime Minister in Malaysia has long ceased to be “primus inter pares” in the system of Malaysian governance but is virtually the “Master” over all the Ministers, who are totally at his beck-and-call? Continue reading “After official admission that MO1 is Najib, it is height of national cowardice and irresponsibility if Cabinet does not resolve that Prime Minister should personally address UN General Assembly to purge and cleanse Malaysia’s reputation as “global kleptocracy””

by Karishma Vaswani
Asia business correspondent
BBC
1.9.2016

The allegations shocked the world. In July, the US Department of Justice filed a lawsuit to seize the assets it says were bought with more than $3.5bn stolen from Malaysian national wealth fund 1MDB.

US Attorney General Loretta Lynch laid the case out clearly: “Unfortunately, sadly, tragically, a number of corrupt officials treated this public trust as a personal bank account.”

The lawsuit alleged that those named in the suit were responsible for the fraud. But it also mentioned a “Malaysian Official 1” more than 30 times, and alleged that this official received some $681m of the stolen money, and returned most of it.

From the details in the suit, it was widely understood that “Malaysian Official 1” is Malaysian Prime Minister Najib Razak, but it was never officially confirmed.

But in an interview with me, Abdul Rahman Dahlan, a senior government minister in Mr Najib’s cabinet, has confirmed that “MO1” is none other than Mr Razak. Continue reading “Who is ‘Malaysian Official 1’? Case closed”

Malaysians will celebrate the 59th National Day and the 53rd Malaysia Day in five and three weeks respectively.

What should be Prime Minister, Datuk Seri Najib Razak’s main concern in these two messages?

Will Najib clear Malaysia’s name of being a global kleptocracy in his 59th National day and 53rd Malaysia Day Messages and make it the subject of his fifth address as Prime Minister to the United Nations General Assembly next month?

When Najib became Prime Minister in April 2009, he prides himself as the ‘Father of Transformation’ or ‘Bapa Transformasi’ with a spate of transformation initiatives and an alphabet soup of acronyms such as 1Malaysia, ETP, GTP, NKRA, NKEA, SRI, NEM, BR1M and KR1M, just to name a few.

But the last transformation Malaysians want from Najib is to transform Malaysia into a global kleptocracy overnight – which the US Department of Justice (DOJ) lawsuits for forfeiture of US$1 billion of assets as a result of theft, embezzlement, misappropriation and money-laundering of US$3.5 billion 1MDB funds have highlighted to the international community since July 20. Continue reading “Will Najib clear Malaysia’s name of being a global kleptocracy in his 59th National Day and 53rd Malaysia Day Messages and make it the subject of his address to the UN General Assembly next month?”

A new division has arisen in Malaysia for the past month – between patriotic Malaysians who want to know and tangkap “MALAYSIAN OFFICIAL 1” (“MO1) mentioned 36 times and described as a mastermind and co-conspirator in the US Department of Justice (DOJ) lawsuit for US$1 billion forfeiture of assets as a result of theft, embezzlement, misappropriation and money-laundering of US$3.5 billion 1MDB funds and overnight turned Malaysia into a global kleptocracy and those who don’t care or want to know who is “MO1”.

Patriotic Malaysians who want to know and tangkap “MO1” were acting both in word and spirit of the Conference of Rulers’ statement issued ten months ago on October 6 last year representing the concern of the nine royal rulers that the government quickly conclude investigations into the 1Malaysia Development Berhad (1MDB) affair and to take “the appropriate stern action” against those implicated.

The statement by the Conference of Rulers was the first time that the sultans of the nine royal houses have commented on the 1MDB scandal which had by then dragged on for more than a year. Continue reading “Are Malaysians to live with a new division between patriotic Malaysians who want to know and tangkap “MO1” and those who don’t care or want to know who is “MO1”?”

Was #TangkapMO1 spokesperson, Anis Syafiqah Md Yusof’s cry “Whole world knows we’ve been robbed, why are we still relaxed” the subject of the Cabinet meeting today – the fifth Cabinet meeting since the US Department of Justice (DOJ) filings on July 20 for US$1 billion forfeiture of assets as a result of theft, embezzlement, misappropriation and money-laundering of US$3.5 billion 1MDB funds?

Anis had asked the police why they were not doing anything when it was clear that money was stolen from Malaysians – including students and the police – and why the police were not focusing on the robber instead of on Malaysians who want to see justice was done?

This cry that must be answered not only by the Inspector-General of Police as head of the police, but by all heads of national enforcement and investigative agencies responsible for upholding the rule of law, whether the Attorney-General, the Chief Commissioner of the Malaysian Anti-Corruption Commission, Bank Negara Governor, the Auditor-General but also by the Cabinet and the Prime Minister.

Malaysians and the world are shocked that 35 days after the unprecedented DOJ filing of the world’s single biggest lawsuit on multi-billion ringgit theft, embezzlement, misappropriation and money-laundering involving the Malaysian national sovereign wealth fund, which turned Malaysia overnight into a global kleptocracy, the Malaysian government had continued to adopt an indifferent and nonchalant stance as if the integrity and reputation of the Malaysian government and nation are of no consequence at all.

Hence, Anis’ cry, which is the cry of all patriotic Malaysians: ““Whole world knows we’ve been robbed, why are we still relaxed”! Continue reading “Was Anis’ “Whole world knows we’ve been robbed, why are we still relaxed?” cry the subject of Cabinet meeting today?”

A tantalizing story has come alive after subsiding for a year – was there a national conspiracy to topple Datuk Seri Najib Razak as Prime Minister in July last year?

Probably even more relevant questions, why and who was the “higher power” behind the revival of the story of a national conspiracy to topple Najib as Prime Minister after the passage of a year?

Those who thought the revival of the year-old story of a national conspiracy to topple Najib as Prime Minister would be a quick shot-gun affair, which would be disposed in a matter of a week or so, have been proved wrong – as it has proved to have a longer span of life. Continue reading “Who is the “higher power” behind the revival of the story of a national conspiracy to topple Najib as Prime Minister in July last year?”

M. Bakri Musa
www.bakrimusa.com
23rd August 2016

1MDB is not yet a bloated carcass (it is bloated only with debt) and already the hyenas, vultures and maggots are feasting with glee. In the wild, hyenas and vultures wait till their prey is dead, and maggots, rotting. Not these human hyenas, vultures and maggots.

Scavengers are vital in the ecosystem; they cleanse the environment of dead and decomposing bodies. In contrast, these human hyenas, vultures and maggots feasting on 1MDB are part of the rubbish. Perverse as it may seem, they have an exalted opinion of themselves. They view what they are doing–defending “Malaysian Official 1” who is related to one of the hyenas Reza Aziz–as honorable.

This 1MDB mess is humungous; it will burden Malaysians for generations. That is a grim and undeniable fact. Continue reading “The Hyenas, Vultures and Maggots of 1MDB”

by Gary Baum
The Hollywood Reporter
8/20/2016

The actor-activist says he won’t host the event at his L.A. home due to a scheduling conflict and Justin Timberlake and Jessica Biel have stepped in as hosts. The Clinton campaign denies the decision is connected to questions DiCaprio and his foundation are facing over ties to a $3 billion embezzlement scheme.

Leonardo DiCaprio abruptly has dropped out of hosting a Tuesday fundraiser for Democratic presidential nominee Hillary Clinton at his Hollywood Hills home, sources confirm to The Hollywood Reporter. The $33,400-per-guest event, part of a series of late-August fundraisers for Clinton in Los Angeles, now will be held at the nearby residence of Justin Timberlake and Jessica Biel. Continue reading “Leonardo DiCaprio Backs Out of Hillary Clinton Fundraiser”

The 1MDB global embezzlement and money-laundering scandal is a real “wonder” – turning Malaysia overnight into a global kleptocracy with more and more questions with unending international developments every passing day but without a single answer so far!

The latest contributor to this “wonder” of a 1MDB global embezzlement and money-laundering scandal is the Inspector-General of Police, Tan Sri Khalid Abu Bakar with his revelation that the Malaysian police have completed the first phase of their investigation into 1MDB, which is restricted to the five recommendations by the Public Accounts Committee (PAC) as ordered by the cabinet.

Last month, Khalid said police have recorded statements from 25 individuals into the PAC Report on 1MDB in the first phase of the investigations, and that the police would start the second phase – sending investigators overseas to obtain documents and record the testimonies of witnesses who are abroad.

Khalid said yesterday that the police are waiting for further orders from the Attorney-General’s Chambers (AGC) regarding the matter, and estimated the instructions to be issued in a week or two.

Khalid’s statement sent me back to the PAC Report on 1MDB, as I never knew that the PAC had made five recommendations for police investigation, let alone the Cabinet decision to restrict police investigation to the alleged five PAC recommendations.

Re-reading the PAC Report on 1MDB has confirmed me that my memory had not failed me, that the PAC had never made five recommendations for police investigation. Continue reading “1MDB global embezzlement and money-laundering scandal – more and more questions without a single answer so far!”

By BRADLEY HOPE
Wall Street Journal
Aug. 18, 2016

Investigators are looking into alleged fraud related to a Malaysian fund

Abu Dhabi authorities have arrested Khadem Al Qubaisi, who authorities say is a key figure in an alleged multibillion-dollar fraud related to a Malaysian sovereign-wealth fund, according to people familiar with the matter.

The arrest last week was made in relation to an Abu Dhabi investigation into fraud and corruption, which includes Mr. Qubaisi’s alleged role in the 1Malaysia Development Bhd., known as 1MDB, affair, the people said. No charges have been filed against him.

Mr. Qubaisi was previously restricted from leaving the United Arab Emirates and had his assets in the country frozen, The Wall Street Journal reported in April. Continue reading “Key Figure in 1MDB Probe Is Arrested in Abu Dhabi”

What a contrast!

The Prime Minister, Datuk Seri Najib Razak blogging on the meaning of patriotism, that it is more than just raising the Jalur Gemilang, singing the national anthem or making a pledge to adhere to the Rukun Negara principles, but involving numerous levels in patriotism, like joining of hands between Malaysians to achieve a beneficial objective for the nation; genuine help extended to others in need and the effort to protect the nation’s harmony and sovereignty, even if it required sacrificing one’s life.

On the same morning, writing on his Facebook, Najib’s former Deputy Prime Minister, Tan Sri Muhyiddin Yassin named Najib as the “rogue” codenamed as “MO1” in the US Department of Justice (DOJ)’s single largest action in the United States and the world for forfeiture of over US$1 billion assets in United States, United Kingdom and Switzerland because of US$3.5 billion embezzlement, misappropriation and money-laundering of 1MDB funds. Continue reading “Najib should walk the talk – prove he is a patriot by defending himself as Prime Minister, the government and the nation from the DOJ allegations about the largest global embezzlement and kleptocracy in the 1MDB scandal”