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Swiss Attorney General: about RM28 billion was stolen from 1MDB!

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10 July 2018, Swiss Attorney General, Michael Lauber said that according to the country’s investigation agencies, a total of 7 billion US dollars (about RM 28 billion) of funds was lost through the Malaysia’s 1MDB economic development fund.

According to Bloomberg, investigators need to further identify how much money is being abused.

Michael Lauber had previously revealed that a portion of the funds of up to $4 billion (about RM16 billion) was remitted to Swiss bank accounts, which were former civil servants in Malaysia and current civil servants in the United Arab Emirates (UAE).

The Swiss Attorney General’s Office is now seeking evidence to prove that a fund related to the Malaysia’s 1MDB economic development fund has entered the Swiss financial institutions.

Subsequently, Michael Lauber once said in mid-April 2017 that although Malaysia refused to cooperate with the investigation of 1MDB, he was confident that the Swiss investigation on the case would have results.

“But we still have confidence that we can summarize the investigations in this region, especially for the investigation of the two banks.”

According to reports, the two banks referred to by Michael Lauber are Bank of Switzerland (BSI) and Bank of Anjo (Falcon).

The Swiss General Prosecutor’s Office stated in November 2016 that Malaysia once again rejected Switzerland’s request for legal aid in the case of a development company.

瑞士總檢察長:約280億令吉从1MDB被偷!

(吉隆坡10日訊)瑞士總檢察長麥克勞柏說,根據該國調查機構發現,共有70億美元(約280億令吉)資金,通過一馬發展公司流失。

根據“彭博社”報導,調查人員需要進一步鑑定,當中有多少錢是被濫用。

麥克勞柏早前曾經揭露,一筆多達40億美元(約160億令吉)的部分資金,被匯入瑞士銀行戶頭,戶頭持有人是大馬前公務員及阿拉伯聯合酋長國(UAE)現任公務員。

瑞士總檢察署如今是要找到證據,證明一筆與一馬發展公司有關的資金進入了瑞士金融機構。

隨後,麥克勞柏曾經在2017年4月中說,雖然馬來西亞拒絕為一馬發展公司相關調查提供合作,但他有信心,瑞士方面就此案的調查會有結果。

“但我們還是有信心,我們能夠在本區域總結調查,特別是針對兩家銀行的調查案件。”

根據報導,麥克勞柏所指的兩家銀行就是瑞意銀行(BSI)和安勤銀行(Falcon)。

 

瑞士總檢察署曾在2016年11月指出,馬來西亞再次拒絕瑞士就一馬發展公司案件提出的法律援助請求。

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