Friday 1 January 2016

Malaysia Anti-Graft Agency Submits Probe Results of Najib Funds - Bloomberg Business

Malaysia Anti-Graft Agency Submits Probe Results of Najib Funds - Bloomberg Business:

"Malaysia’s anti-graft agency submitted results to the attorney general of a probe into hundreds of millions of dollars that ended up in Prime Minister Najib Razak’s private accounts before the 2013 general elections.
The Malaysian Anti-Corruption Commission said it made several proposals and recommendations for action in the case, according to a statement Thursday. While it has completed investigations involving witnesses in the country, the MACC said it still needs permission from the attorney general to get documents and evidence from overseas financial institutions.
"This evidence can only be taken by the Mutual Legal Assistance process because it is tied to the provision of banking legislation of the country concerned," the agency said. "MACC has made an application under the MLA to attorney general to obtain documents and evidence.""



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