Malaysia Again Rejects Swiss Evidence Gathering Request in Swiss 1MDB Investigation as Court Sentences Legislator for Discussing Information from Official Audit

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Wednesday, November 16, 2016
Author: 
Bruce Zagaris
Volume: 
32
Issue: 
11
Abstract: 
 On November 11, 2016, Swiss Attorney General Michael Lauder announced that Malaysian officials had for the second time rejected a Swiss request for evidence into its investigation into as much as $4.8 billion that may have been diverted from companies connected to 1MDB, a fund established by Najib Razak, Malaysia’s prime minister.  Najib also chaired its advisory board.  Meanwhile, on November 14, 2016, a lower court in Malaysia sentenced Rafizi Ramli, a member of Malaysia’s parliament, to 18 months in prison for publicly disclosing classified information from an official audit into 1MDB.