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1MDB should be prosecuted, says Malaysia Central Bank | 1MDB should be prosecuted, says Malaysia Central Bank |
(about 1 hour later) | |
Malaysia's Central Bank has recommended criminal prosecutions in connection with the controversial state investment fund 1MDB. | Malaysia's Central Bank has recommended criminal prosecutions in connection with the controversial state investment fund 1MDB. |
The bank said the fund, which was set up by Malaysian Prime Minister Najib Razak, had invested nearly $1.83bn abroad without using proper procedures. | The bank said the fund, which was set up by Malaysian Prime Minister Najib Razak, had invested nearly $1.83bn abroad without using proper procedures. |
It wants the money brought back to Malaysia. | It wants the money brought back to Malaysia. |
There has been a series of sensational revelations about 1MDB that have threatened Mr Najib's position. | |
Documents leaked in July indicated that Mr Najib received some $700m in his private accounts from entities linked to the fund. Mr Najib denies doing anything wrong. He says the money was a donation from the Middle East. | Documents leaked in July indicated that Mr Najib received some $700m in his private accounts from entities linked to the fund. Mr Najib denies doing anything wrong. He says the money was a donation from the Middle East. |
The fund has debts of 42bn ringgit ($11.5bn) and is the subject of several investigations by different authorities, including the Central Bank. | The fund has debts of 42bn ringgit ($11.5bn) and is the subject of several investigations by different authorities, including the Central Bank. |
The bank's statement comes just a day after the country's attorney general, appointed to look into the matter by the prime minister, said he had seen a report of the central bank's investigation and judged that 1MDB officials had not committed any offence. | The bank's statement comes just a day after the country's attorney general, appointed to look into the matter by the prime minister, said he had seen a report of the central bank's investigation and judged that 1MDB officials had not committed any offence. |
The central bank said 1MDB had gained permits for investment abroad, but these were based on inaccurate or incomplete disclosure of information. | The central bank said 1MDB had gained permits for investment abroad, but these were based on inaccurate or incomplete disclosure of information. |
The political scandal has drawn in the former prime minister, Mahathir Mohamad. He alleged that ruling party leaders accepted bribes and the police should take action. | The political scandal has drawn in the former prime minister, Mahathir Mohamad. He alleged that ruling party leaders accepted bribes and the police should take action. |
Dr Mahathir and the Bersih pro-democracy movement have called for Mr Najib to resign over corruption allegations. | Dr Mahathir and the Bersih pro-democracy movement have called for Mr Najib to resign over corruption allegations. |
Tens of thousands of Malaysians have attended rallies across the country. | Tens of thousands of Malaysians have attended rallies across the country. |
What is 1MDB? | What is 1MDB? |
Read more: 1MDB, the case that's riveting Malaysia. | Read more: 1MDB, the case that's riveting Malaysia. |
Why Malaysians are disillusioned with Najib Razak | Why Malaysians are disillusioned with Najib Razak |
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