31 May '18, 4am

Malaysian officials are meeting with investigators from Singapore over 1MDB fund probe, sources say

Malaysia said it’s working with Singapore to recover money believed to have been embezzled from its state investment company 1MDB, as Prime Minister Mahathir Mohamad’s administration acts on a pledge to cooperate with probes underway around the globe. Investigators on both sides met near Kuala Lumpur on Thursday, where they also discussed collecting evidence, identifying Singapore witnesses and mapping a money trail to detect funds and assets that still exist, according to a statement from a Malaysian task force overseeing 1MDB probes. Singapore has seized hundreds of millions of dollars in assets and jailed bankers over transactions linked to the scandal-plagued fund. Mahathir, who took power earlier this month, is trying to uncover the extent of alleged embezzlement and money laundering at 1Malaysia Development Bhd., which was set up by former premier Najib Razak in 2009...

Full article: https://www.bloomberg.com/news/articles/2018-05-31/malays...

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