FBI says witnesses in U.S. probe into Malaysia’s 1MDB fear for safety

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Potential witnesses to the multi-billion dollar scandal at 1Malaysia Development Berhad (1MDB) are afraid to speak with U.S. investigators as they fear for their safety, the Federal Bureau of Investigation says.

A total of $4.5 billion was misappropriated from 1MDB by high-level officials of the fund and their associates, according to dozens of civil lawsuits filed by the U.S Justice Department in the past two years.

1MDB is at the center of money-laundering probes in at least six countries, including the United States, Switzerland and Singapore. Malaysian Prime Minister Najib Razak set up 1MDB in 2009 and served as chairman of its advisory board until last year. He has denied any wrongdoing.

Read the original article here: reuters.com


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