29 Jul '16, 1am

US Lawsuit Against Malaysia’s 1MDB: Who is ‘Official 1’? - By Mong Palatino (The Diplomat) https://t.co/6vnDK0r5OH

By Mong Palatino The Diplomat July 29, 2016 The clues point to only one person. The United States Department of Justice has filed a lawsuit against some individuals accused of using an investment firm owned by the Malaysian government to steal more than $1 billion. The lawsuit also mentioned a certain “Malaysian Official 1,” prompting many to ask if it refers to Prime Minister Najib Razak since he has control over the 1Malaysian Development Berhad (1MDB) investment firm and his stepson is one of the accused. The lawsuit aims to recover some 17 assets in the United States, which have been allegedly acquired through 1MDB funds. U.S. officials said the lawsuit is the “largest single action ever brought under the Kleptocracy Asset Recovery Initiative.” They vowed to return the funds to the Malaysian people. “The Department of Justice will not allow the American financial syste...

Full article: http://blog.limkitsiang.com/2016/07/29/us-lawsuit-against...

Tweets

Malaysia’s former prime minister attacks Singap...

next.ft.com 01 Aug '16, 5pm

Trump dispute over slain soldier keeps his character centre stage Malaysia anti-graft chief quits job early Germany hits o...

Why AGC sought to rebut only 17 of references t...

blog.limkitsiang.com 28 Jul '16, 5am

Yesterday, I asked the Attorney-General Tan Sri Mohamad Apandi Ali to explain why the 17-point Q&A on the Malaysian Attorn...

Will Najib deny he is “MALAYSIAN OFFICIAL 1” or...

blog.limkitsiang.com 29 Jul '16, 10am

The identity of “MALAYSIAN OFFICIAL 1” in the 136-page US Department of Justice (DOJ) legal suits for the forfeiture of ov...

1MDB: The Scandal that shamed Malaysia and Mala...

dinmerican.wordpress.com 30 Jul '16, 9am

Najib, who has used every ounce of his power to obstruct investigations into the scandal – a charge he denies – is not men...

limkitsiang: Decision Time on Malaysia’s 1MDB (...

blog.limkitsiang.com 23 Jul '16, 8pm

Wall Street Journal OPINION REVIEW & OUTLOOK July 21, 2016 Losses of billions of dollars will catch up with Najib Razak. U...

Malaysia Leader Under Pressure From U.S. Lawsui...

blog.limkitsiang.com 23 Jul '16, 8pm

By JAKE MAXWELL WATTS in Singapore and YANTOULTRA NGUI and CELINE FERNANDEZ in Kuala Lumpur, Malaysia Wall Street Journal ...

Has the question “Who is ‘MALAYSIAN OFFICIAL 1’...

blog.limkitsiang.com 02 Aug '16, 5am

The hour-long questioning of DAP National Publicity Secretary and MP for PJ Utara, Tony Pua, by the Malaysian Communicatio...

Decision Time on Malaysia’s 1MDB: Wall Street J...

blog.limkitsiang.com 23 Jul '16, 8pm

Wall Street Journal OPINION REVIEW & OUTLOOK July 21, 2016 Losses of billions of dollars will catch up with Najib Razak. U...

Apandi should explain why the 17-point Q&A on t...

blog.limkitsiang.com 27 Jul '16, 7am

The Attorney-General Tan Sri Mohamad Apandi Ali should explain why the 17-point Q&A on the US Department of Justice (DOJ) ...

Has the question “Who is ‘MALAYSIAN OFFICIAL 1’...

blog.limkitsiang.com 02 Aug '16, 5am

The hour-long questioning of DAP National Publicity Secretary and MP for PJ Utara, Tony Pua, by the Malaysian Communicatio...

On the #GucciAgenda, an interview with actress ...

gucci.com 30 Jul '16, 12pm

How do you envision the world’s attitude towards transgender men and women in 20 years time? I almost feel like the label ...

An embroidered Renaissance-inspired gown from #...

gucci.com 29 Jul '16, 9am

Fashion was in its ascendancy at the courts of the Renaissance and powerful female rulers ensured that it was a truly inte...

Apandi - Why 17-pt Q&A on DOJ suit which acknow...

blog.limkitsiang.com 27 Jul '16, 7am

The Attorney-General Tan Sri Mohamad Apandi Ali should explain why the 17-point Q&A on the US Department of Justice (DOJ) ...