Singapore To Return About $15.3 Million Linked To1MDB

9/11/2018 1:14:04 PM
written By : Team India Se Print

Singapore will return $15.3 million to Malaysia, a portion of the cash and assets seized in the transactions linked to the tainited 1 MDB, after a court here ordered it to do so,

Tan, Rajah and Cheah, a Singapore-based law firm, said in a statement, “The $15.3 million recovered is the first phase of the ongoing efforts to recover funds that were unlawfully misappropriated from the 1MDB and/or SRC Interna-tional group of companies. Millions more are expected to be recovered in time.".

The funds will be transferred to a special 1MDB recovery account in Kuala Lumpur.

Singapore is among at least six countries investigating claims that about US$4.5 billion (S$6.2 billion) was siphoned from 1Malaysia Development Berhad (1MDB), a fund founded by former Malaysian prime minister Najib Razak.

In 2016, the Singapore authorities said they had seized $240 million in cash and properties as a result of investigations into 1MDB-related fund flows through Singapore.

1 comment for “Singapore To Return About $15.3 Million Linked To1MDB”

  1. xiaozhengzheng
    Posted Wednesday, September 19, 2018 at 12:42:19 PM

    2018-9-19 xiaozhengzheng

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