Sarawak Report - USA starts arresting 1MDB Suspects

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An honorable member of the Coffee Shop Has Just Posted the Following:

First 1MDB Arrest - Former Senior Fund Manager Faces US Extradition Request In Abu Dhabi EXCLUSIVE!
30 March 2016 0 comments
Side kick to former IPIC CEO, Khadem al Qubaisi
Al Husseiny – side kick to former IPIC CEO, Khadem al Qubaisi

The first 1MDB related arrest has taken place at the request of the United States, in a move that will send shock waves and shivers through the Malaysian political establishment and also in related businesses in Hollywood and Las Vegas.




Sources close to Department of Justice officials in the United States have confirmed to Sarawak Report that the former CEO of Aabar, Mohamed Al Husseiny (top right), has been placed in detention by the authorities in Abu Dhabi, who are now processing an extradition request by the US Department of Justice, relating to charges concerning 1MDB.

Al Husseiny, who originated from Kenya, holds US citizenship, despite having moved to Abu Dhabi.

This is the first outward move in an investigation that has been ongoing in the United States and other jurisdictions for several months, into the disappearance of billions of dollars from the Malaysian development fund.

Meanwhile, Prime Minister, Najib Razak, who is the sole shareholder and signatory of the fund, has solidly denied that any wrong-doing took place.

http://www.sarawakreport.org/2016/03...abi-exclusive/


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