The Twists of a Corruption scandal accused by the former Malaysian Prime Minister



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KUALA LUMPUR, KOMPAS.com – The Malaysian Anti-Corruption Commission (MACC) officially arrested former Prime Minister Najib Razak on Wednesday (3/7/2018).

Former President of the United National Malaise Organization (UMNO) he will be brought to trial in Kuala Lumpur on the corruption scandal of 1Malaysia Development Berhad (1MDB)

Reportage of Channel News Asia following a key moment since Najib establishing 1MDB until his arrest.

Read also: Najib Razak arrested by anti-corruption police at his home

2009
July 2009: 1MDB is launched with Najib acting as chairman of the advisory committee.

September 30, 2009: 1MDB announces its cooperation with the Saudi oil company PetroSaudi International worth $ 2.5 billion, or Rs 35.9 trillion

2015
May 29, 2015: 1MDB receives a injection of funds from an Abu Dhabi oil company worth $ 1 billion US, seki Tarp Rp 14.3 billion.

July 2, 2015: Wall Street Journal published the news of the alleged 700 million US dollars, about Rp 10 billion, the deposit in the personal account of Najib

July 4, 2015: Najib denied having taken money from 1MDB for personal purposes.

July 7, 2015: A special task force charged with investigating allegations of embezzlement from Najib announced that it had fired six accounts related to the case. (19659002) July 28, 2015: Najib has reshuffled Cabinet and sacked Deputy Prime Minister Muhyiddin Ybadin who had previously urged Najib to save him on July 9, 2015: The Malaysian Attorney General has declared six unrelated accounts unrelated to Najib. explains the 1MDB scandal

August 3, 2015: The Malaysian Anti-Corruption Commission (MACC) says that the working group set up to conclude US $ 700 million is a donation, not of 1MDB.

December 5, 2015: Najib gives information about 700 million US dollars entering his personal account and SRC International, a subsidiary of 1MDB

Read also: The former Malay Prime Minister will be indicted at the Court of tomorrow

2016
January 26, 2016: Malaysian Attorney General Apandi Ali cleans Najib of all charges after deducting money from donations from Saudi families

January 29, 2016: Swiss prosecutors seek help from Malaysian authorities, estimating that there are 4 billion US dollars (19659002) Switzerland said that "little" money had been transferred to Switzerland by a former official from Malaysia and the United Arab Emirates (UAE).

February 1, 2016: Department of Trade Relations and Administration Singapore Monetary announces seizure of large sums of money allegedly related to 1MDB

February 7, 2016: Saudi Foreign Minister Adel Al -Jubeir believes that the money goes into the account of Najib (19659026) February 19, 2016: 1MDB says that the report published by the Wall Street Journal is a false report.

23 Mar 19659004] 23 Mar 19659004] See also: DPO Corruption Case 1MDB Police Stopped, Malaysia Say Thank You

2016: Malaysian Central Bank Governor Zeti Aktar Aziz says he will discipline 1MDB for not show his financial documents.

March 31, 2016: The Wall Street Journal reissues reports that Najib used 1MDB funds to purchase property

April 7, 2016: 1MDB's shareholder council resigns after that the Public Accounts Committee deems the investment agency "unsatisfactory".

April 19, 2016: Mahathir Mohamad (then still PM) asks the court to freeze his badets Najib.

April 28, 2016: The Central Bank of Malaysia fined 1MDB for failing to comply with the Financial Services Rules

May 31, 2016: Ministry of Ke (19659002) July 21, 2016: The United States through Attorney General Loretta Lynch said that he would conduct an investigation.

Investigations conducted by the Indonesian Democratic Party of Struggle (PDI-P) because it wants to take a $ 1 billion badet that would be involved in an international conspiracy related to 1MDB

2017
Mar 22 2017: US authorities plan to crack down on Malaysian businessman Jho Low suspected to be a key figure of the scandal.

June 16, 2017: The US Department of Justice in its lawsuit declares $ 30 million, or Rp. 431.2 billion, taken from 1MDB to buy jewelry for "Malaysia 1 Officials".

Read also: Najib Razak seeks to seize Items seized by the police back

2018
February 28, 2018: Indonesia announces the detention of a yacht from Luxury owned by Low allegedly linked to a scandal 1MDB

April 17, 2018: The Indonesian court ordering the release of a yacht owned by Low mentions mistakes made by police officers

May 9, 2018: Mahathir who Head of the Pakatan Harapan coalition wins the Malaysian elections by winning 112 parliamentary seats

It is very historic because the Barisan Nasional coalition is a coalition that has not been lost since the independence of Malaysia 60 years ago.

May 11, 2018: Mahathir who returns to the PM says that he will focus on restoring the country's economy. May 2018: Mahathir announces that he will repay any debt of 1MDB after being pledged by the government.

May 18, 2018: Police seize large quantities of property after searching for Najib's private residence

July 3, 2017: Najib arrested by Malaysian anti-corruption police

See also: Total Money and items seized from Najib Worth Rp 3.8 Trillion

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