• Write for Us
  • Advertise
  • About
  • Contact
Monday, October 2, 2023
British Herald
Advertisement
  • Home
  • World
    • UK
    • Europe
    • Asia
    • Africa
    • Oceania
    • USA
    • Middle East
    • Latin America
  • Politics
  • Business
    • ECONOMY
    • Financial Markets
    • Companies
  • Sport
  • Fintech
  • Videos
  • BH Magazine
  • More
    • Health
    • Entertainment
    • Science & Technology
    • Climate & Environment
    • Sustainability
    • Food and Travel
    • Fashion
    • Culture and Lifestyle
    • Articles
    • Opinion
No Result
View All Result
British Herald
  • Home
  • World
    • UK
    • Europe
    • Asia
    • Africa
    • Oceania
    • USA
    • Middle East
    • Latin America
  • Politics
  • Business
    • ECONOMY
    • Financial Markets
    • Companies
  • Sport
  • Fintech
  • Videos
  • BH Magazine
  • More
    • Health
    • Entertainment
    • Science & Technology
    • Climate & Environment
    • Sustainability
    • Food and Travel
    • Fashion
    • Culture and Lifestyle
    • Articles
    • Opinion
No Result
View All Result
British Herald
Home World Asia

Malaysia reopens submarine probe, questions former PM Najib

Editorial Bureau by Editorial Bureau
November 20, 2018
0
Malaysia reopens submarine probe, questions former PM Najib

FILE PHOTO: Malaysia's former Prime Minister Najib Razak arrives in court in Kuala Lumpur, Malaysia October 4, 2018. REUTERS/Lai Seng Sin

74
SHARES
1.2k
VIEWS
Share on FacebookShare on Twitter

KUALA LUMPUR (Reuters) – Malaysian anti-graft authorities have reopened investigations into a contentious submarine deal 16 years ago involving former prime minister Najib Razak, the latest corruption probe facing the embattled Najib.

You might also like

India stops new visas for Canadians , asks Ottawa to downsize missions as spat worsens

North Korea Unveils New Nuclear Attack Submarine to Counter U.S. Naval Power

On Track for Diplomacy: Kim Jong Un’s Symbolic Train Ride Redux

Since losing a May election, Najib has been charged with multiple criminal offences and has been subject to corruption investigations, some linked to a multi-billion dollar scandal at state fund 1Malaysia Development Berhad (1MDB).

Najib has pleaded not guilty to all charges.

Investigators with the Malaysian Anti Corruption Commission (MACC) are now also looking at whether there had been any kickbacks in the sale of two Scorpene-class submarines to Malaysia by French warship builder DCN International (DCNI) in 2002, when Najib was defence minister, according to local daily The Star citing MACC sources.

One source cited by The Star said Najib was summoned to give a statement on the submarine deal on Monday and that investigators will be taking statements from others, including Najib’s former aide, Abdul Razak Baginda, who is being investigated by French financial prosecutors over the deal.

DCNI later became a new entity called DCNS, which in turn rebranded itself as Naval Group last year. French defence company Thales owns around a third of Naval Group.

French authorities began investigating the deal after Malaysian human rights group Suaram alleged the sale resulted in some $130 million of commissions being paid to a company linked to Najib.

Last August, French prosecutors said they had placed two former executives at Thales and DCNS under preliminary investigation as part of a probe into the 2002 submarine sale.

A spokesman from Thales declined to comment at the time.

A spokesman for Naval Group also declined to comment but added: “We scrupulously respect all the relevant national and international legislations”.

Earlier investigations by Malaysian authorities did not find any evidence linking Najib directly to corruption in the deal.

Najib’s aides did not respond immediately to requests for comment. Najib and his supporters have consistently denied any wrongdoing in the submarine deal.

The 1MDB scandal was one of the major reasons for Najib’s election defeat. The fund is the subject of corruption and money-laundering investigations in at least six countries.

U.S. authorities say $4.5 billion was siphoned from 1MDB and about $700 million was diverted into Najib’s personal bank accounts. He has denied any wrongdoing.

(Reporting by Joseph Sipalan; Editing by Michael Perry)

Share30Tweet19
Editorial Bureau

Editorial Bureau

Recommended For You

India stops new visas for Canadians , asks Ottawa to downsize missions as spat worsens

September 23, 2023
India stops new visas for Canadians

On Thursday, India took the step of suspending new visas for Canadians and requested that Ottawa reduce its diplomatic presence within India, significantly escalating a dispute triggered by...

Read more

North Korea Unveils New Nuclear Attack Submarine to Counter U.S. Naval Power

September 8, 2023
North Korea Unveils New Nuclear Attack Submarine

North Korea has announced the christening of a purported nuclear attack submarine it has been developing for years. Leader Kim Jong Un described this development as a crucial...

Read more

On Track for Diplomacy: Kim Jong Un’s Symbolic Train Ride Redux

September 6, 2023
Kim Jong Un's Symbolic Train Ride Redux

Kim Jong Un's Symbolic Train Ride to Rekindle Diplomacy North Korean leader Kim Jong Un may be planning a visit to Russia this month for discussions with Russian...

Read more

Fukushima Fish Prices Drop Amidst Concerns Over Release of Radioactive Wastewater

August 26, 2023
Fukushima Fish Prices Drop

Fish auction prices at a port south of the Fukushima Daiichi nuclear power plant fell on Friday as uncertainty looms over consumer reactions to the release of treated...

Read more

Thaksin Shinawatra Transferred to Hospital Shortly After Return to Thailand

August 23, 2023
Thaksin Shinawatra Transferred to Hospital Shortly After Return to Thailand

Thailand Ex-Prime Minister, Thaksin Shinawatra, was swiftly transferred from prison to a hospital early Wednesday. Mere hours after he made a high-profile return to the country from a...

Read more
No Result
View All Result
Uk gurudwara

UK : After Glasgow Gurudwara Incident, Indian National Attacked By Pro-Khalistan Elements

October 2, 2023
SlovakiaElection

Slovakia election : pro-Moscow former PM on course to win with almost all votes counted

October 1, 2023
Tyson Fury and Oleksandr Usyk

Tyson Fury and Oleksandr Usyk to fight for heavyweight titles in Saudi Arabia

September 30, 2023

Tags

australia boris johnson brexit britain British Herald CHINA Coronavirus coronavirus outbreak COVID-19 COVID-19 Vaccine daily roundup Donald Trump Dubai expo 2020 england europe European Union facebook France germany Hong Kong india iran israel italy japan joe biden lockdown London News new zealand north korea politics Rishi Sunak russia south korea spain taiwan trending Trump turkey Twitter UK Ukraine usa worldnews
British Herald

Top News in World: Read Latest News on Sports, Business, Entertainment, Blogs and Opinions from leading columnists.

CATEGORIES

  • Africa
  • Articles
  • Asia
  • Brand Feature
  • Business
  • Climate & Environment
  • Companies
  • Crypto
  • Culture and Lifestyle
  • Daily Roundup
  • Economics
  • ECONOMY
  • Entertainment
  • Europe
  • Fashion
  • Finance
  • Financial Markets
  • Fintech
  • Health
  • IN UK 01
  • IN UK 02
  • Investing
  • Latin America
  • Market
  • Middle East
  • Oceania
  • Opinion
  • Pharma/BioTech
  • Politics
  • Reviews
  • Science & Technology
  • Sport
  • Sustainability
  • Tech
  • Technology
  • Travel
  • UK
  • Uncategorized
  • USA
  • Videos
  • World

BROWSE BY TAGS

australia boris johnson brexit britain British Herald CHINA Coronavirus coronavirus outbreak COVID-19 COVID-19 Vaccine daily roundup Donald Trump Dubai expo 2020 england europe European Union facebook France germany Hong Kong india iran israel italy japan joe biden lockdown London News new zealand north korea politics Rishi Sunak russia south korea spain taiwan trending Trump turkey Twitter UK Ukraine usa worldnews

Herald Media Network Limited (UK). 2023. ALL RIGHTS RESERVED.

No Result
View All Result
  • Home
  • World
    • UK
    • Europe
    • Asia
    • Africa
    • Oceania
    • USA
    • Middle East
    • Latin America
  • Politics
  • Business
    • ECONOMY
    • Financial Markets
    • Companies
  • Sport
  • Fintech
  • Videos
  • BH Magazine
  • More
    • Health
    • Entertainment
    • Science & Technology
    • Climate & Environment
    • Sustainability
    • Food and Travel
    • Fashion
    • Culture and Lifestyle
    • Articles
    • Opinion

Herald Media Network Limited (UK). 2023. ALL RIGHTS RESERVED.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

Go to mobile version