11
Apr
17

MACC already traced 1MDB funds to ‘individual close to PAS’

Rafizi: MACC already traced 1MDB funds to ‘individual close to PAS’

PKR vice-president Rafizi Ramli said the Malaysian Anti-Corruption Commission (MACC) has already traced the flow of funds from Prime Minister Najib Abdul Razak’s personal account to an individual close to PAS.

This was a result of the MACC’s investigations into 1MDB funds which had purportedly been transferred into Najib’s account, he said.

“I would like to inform the rakyat that the MACC has already investigated the flow of funds from the accounts related to the 1MDB funds transferred to Prime Minister Najib Razak’s personal account.

“From that investigation, they traced a flow of funds to an individual close to PAS leadership,” Rafizi said in a statement today.

As such, he said, there is no need for him to immediately submit his evidence to MACC.

He will reveal the identity of this person in the next few weeks, he said, before he lodges an MACC report.

He was responding to PAS secretary-general Takiyuddin Hassan, who told the Pandan lawmaker to file a report with the MACC if he has evidence on the matter.

Rafizi had earlier claimed to have evidence that an individual close to PAS had received 1MDB funds, from Najib’s personal bank accounts.

Once he reveals the identity of this individual, he said both Umno and PAS will have to deal with the fallout.

“Umno leadership will once again struggle with interfering in the justice administration of the country, if the attorney-general closes the case again even though the investigation papers are completed and evidence has been collected by the MACC.

“PAS leadership at every level will have to check whether they have ever received any form of financial aid, donation, charity or funding for whatever purpost from the leader I named, because there is a huge possibility that fund came from the rakyat through 1MDB.

“As a party that claims to champion Islam, PAS needs to be even more careful than any other party about the origins of their funding to avoid sources deemed “syubhah” (dubious),” Rafizi said.

…more
Rafizi: MACC already traced 1MDB funds to ‘individual close to PAS’
7 April 2017 – malaysiakini

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