UMNO member Khairuddin Abu Hassan, has lodged a police report with the Commercial Affairs Department (“CAD”) in Singapore yesterday over Malaysia’s Prime Minister Najib Abdul Razak’s personal bank account in Singapore.
Prime Minister Najib has been accused of channeling RM 2.6 billion from 1 Malaysia Development Berhad (”1MDB”), a strategic development company wholly owned by the Government of Malaysia, into his own personal bank accounts.
In his facebook post, Mr. Khairuddin said that the police report in Singapore was needed because the RM 2.6 billion money deposited into Najib’s personal bank account had originated from Singapore, and is linked to the Singapore branch of Falcon Private Bank or Swiss Private Banking.
“Seeing that the case of Najib’s personal accounts is linked to the Singapore branch Falcon Private Bank or Swiss Private Banking, therefore there is basis for the police report to be made in Singapore for its Legal Enforcement Authority to investigate professionally and transparency under money laundering laws,” he said.
Mr. Khairuddin also added that the CAD has assured him that they would undertake investigations on the matter and look into the evidence he had furnished to the CAD.