A Malaysian Anti-Corruption Commission (MACC) senior superintendent testified that several countries had cooperated by providing bank documents through Mutual Legal Assistance (MLA) to assist investigations into corruption and money laundering charges faced by Datuk Seri Najib Tun Razak involving funds belonging to 1MDB.
A Malaysia n Anti-Corruption Commission ( MACC ) senior superintendent testified that several countries had cooperated by providing bank documents through Mutual Legal Assistance (MLA) to assist investigations into corruption and money laundering charges faced by Datuk Seri Najib Tun Razak involving funds belonging to 1MDB . However, there was no response or feedback when the application was made through the Attorney-General in 2018 and 2019.
The witness also mentioned that a former Head of BSI Bank's Fund Management Services in Singapore had provided evidence to the investigation team
Malaysia Anti-Corruption Commission MACC Bank Documents Mutual Legal Assistance Corruption Money Laundering Najib Razak 1MDB
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