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WSJ: 1MDB link to businessman involved in White House visit probed

Read more: https://www.malaysiakini.com/news/358980#ixzz4NSI1EVHl

Investigators believe that some of the money allegedly from troubled state fund 1MDB had gone to a US entrepreneur, who had later arranged a White House visit for relatives of Prime Minister Najib Abdul Razak.

According to The Wall Street Journal (WSJ), the entrepreneur is Frank White Jr, one of the founders of investment firm DuSable Capital Management LLC, who has also raised funds for US President Barack Obama and presidential candidate Hillary Clinton.

The US financial daily reported today that according to people familiar with the probe, investigators are looking into this as they believe about US$10 million allegedly misappropriated from 1MDB had flowed indirectly to White in a business deal.

1MDB had also paid US$69 million to buy a DuSable unit out of a deal they had agreed on to build solar power plants, said WSJ

Read more: https://www.malaysiakini.com/news/358980#ixzz4NSHr7IoM

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