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Friday, July 24, 2015

3rd person linked to 1MDB case remanded

The third suspect involved in the 1Malaysia Development Berhad scandal seen at the Putrajaya magistrate’s court today. – The Malaysian Insider pic by Nazir Sufari, July 24, 2015. The third suspect involved in the 1Malaysia Development Berhad scandal seen at the Putrajaya magistrate’s court today. – The Malaysian Insider pic by Nazir Sufari, July 24, 2015.
A 28-year-old owner of a trading company was the latest to be detained over investigations into debt-ridden state fund 1Malaysia Development Bhd (1MDB).
Ariffin Ismail Shahul Hameed was remanded today for four days, until July 27.
Malaysian Anti-Corruption Commission (MACC) deputy public prosecutor Ahmad Sazilee Abdul Khairy had requested for a seven-day remand order but Magistrate Nik Isfahanie Tasnim Wan Ab Rahman only allowed four days.
The man is believed to be the sole owner of a trading company based in Setapak, Kuala Lumpur.
The suspect is the third to be arrested in relation to ongoing investigations by a task force investigating 1MDB as well as a trail of money leading to Prime Minister Datuk Seri Najib Razak.
- TMI

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