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September 21, 2018

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Money laundering charges

Malaysia’s ex-leader Najib Razak was hit with 25 new charges of money laundering and abuse of power linked to the 1MDB mega-scandal yesterday, including allegations hundreds of millions of dollars were transferred to his personal bank account. Najib pleaded not guilty to all counts, which represented the most serious in a string of charges he has faced over the state fund 1MDB.




 

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