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Najib Razak charged with money laundering over 1MDB scandal

Former Malaysian PM faces multiple counts in what has been called the country’s biggest ever corruption case

Malaysia’s anti-corruption agency has charged the former prime minister Najib Razak with three counts of money laundering as part of its investigation into the multi-billion dollar 1MDB scandal.

Najib Razak charged over multibillion 1MDB corruption scandal

 

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The charges – which Najib denies – relate to three transfers totalling 42m ringgit (US$10m) into his bank accounts from SRC International, a former unit of the 1MDB fund that US investigators say was looted of billions by Najib’s associates.

A money laundering offence carries a penalty of a jail term of up to 15 years and a fine of at least fives times the value of the proceeds of any illegal transfers, or 5m ringgit, whichever is the higher.

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