1MDB trial: Four countries didn't cooperate with request to record conversations, says witness | TheStarTV.com

1MDB trial: Four countries didn't cooperate with request to record conversations, says witness

Published on 26 Feb 2024 9:48:15 PM

A Malaysian Anti-Corruption Commission (MACC) senior superintendent told the Kuala Lumpur High Court on Monday (Feb 26) that four countries did not cooperate when she applied to record conversations of bank witnesses in connection with the investigation into corruption and money laundering involving RM2.3bil of funds belonging to 1Malaysia Development Berhad (1MDB), which is linked to Datuk Seri Najib Razak.

49th prosecution witness Nur Aida Ariffin, said that Switzerland, Barbados, Hong Kong and the Netherlands did not provide any responses or feedback when she made the application through the Attorney-General in 2018 and 2019.

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Keywords
court, 1mdb, najib razak, mutual legal assistance, nur aida ariffin

A Malaysian Anti-Corruption Commission (MACC) senior superintendent told the Kuala Lumpur High Court on Monday (Feb 26) that four countries did not cooperate when she applied to record conversations of bank witnesses in connection with the investigation into corruption and money laundering involving RM2.3bil of funds belonging to 1Malaysia Development Berhad (1MDB), which is linked to Datuk Seri Najib Razak.

49th prosecution witness Nur Aida Ariffin, said that Switzerland, Barbados, Hong Kong and the Netherlands did not provide any responses or feedback when she made the application through the Attorney-General in 2018 and 2019.

Read more at https://shorturl.at/sxAWX

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline

Keywords:
court, 1mdb, najib razak, mutual legal assistance, nur aida ariffin

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