Luxembourg money laundering inquiry into Malaysian state fund | For A Better Malaysia\nUPDATE 2-Luxembourg money laundering inquiry into Malaysian state fund\nBRUSSELS/KUALA LUMPUR, March 31\nLuxembourg’s state prosecutor has launched a judicial inquiry into allegations of money laundering involving hundreds of millions of dollars against Malaysia’s sovereign wealth fund 1Malaysia Development Bhd (1MDB).\n“The investigation aims to trace the origin of four transfers in 2012 and one in at the start of 2013 for a total of several hundreds of millions of dollars,” a statement from the prosecutor’s office said.\nSwitzerland’s chief prosecutor said in January that a criminal investigation into 1MDB had showed about $4 billion appeared to have been misappropriated from Malaysian state companies.\nMar 31, 2016 – Reuters\n0 Responses to “Luxembourg money laundering inquiry into Malaysian state fund”\n« 1MDB – Follow the money, if you can – Economist\n1MDB scandal: PM’s accounts triggered internal money-laundering alarm »


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