21.09.2015 - FBI Probes Malaysia Development Fund
U.S. opens money-laundering investigation amid international 1MDB probe; Malaysia police arrest critic of prime minister. The FBI has opened an investigation into allegations of money-laundering related to a Malaysian state investment fund, a person familiar with the matter said. The scope of the investigation wasn’t known. It is the latest in a series of international investigations related to the fund that have been revealed in the past several weeks. The international investigations center on entities related to 1Malaysia Development Bhd., which was set up by Prime Minister Najib Razak in 2009 to help drive the economy...............................................Full Article: Source
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