KES 1MDB MULA BERJALAN

CILAKA INI

KENYATAAN

AJEN FBI KEPADA MAHKAMAH

JELAS JELAS JELAS

RIZA DIKATAN ANAK TIRI MO1

MAHKAMAH

“The FACs [First Amended Complaints] allege that the individuals who were involved in the Criminal Phases include, but are not limited to, Low; Riza Aziz (“Aziz”), a Malaysian national and the step-son of the senior Malaysian official who oversaw 1MDB; and Khadem al-Qubaisi (“Qubaisi”) . 

Moreover, the FACs allege that Low and several others, including Aziz and Qubaisi, were involved in or facilitated several multi-million dollar transfers that were made as part of the Criminal Phases. 

Many of these transfers and Low and others’ involvement in them are described in the FACs, underscoring the direct relationship between the 1MBD Actions and the ongoing criminal investigation.” [Declaration of FBI Special Agent Robert Heuchling – filed 9th May 2017]

MEMANG

AMERIKA 

HENDAK 

JATUHKAN

NAJIB

CILAKA USA 

---------------