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Police raid ex-Malaysian PM s residence amid graft probe (Lead)

Thursday - May 17, 2018 7:34 pm , Category : WORLD
 Police raid ex-Malaysian PM s residence amid graft probe (Lead)
Police raid ex-Malaysian PM s residence amid graft probe (Lead)
Kuala Lumpur May 17 (IANS) Malaysian police conducted overnight raids on five properties linked to former Prime Minister Najib Razak following a corruption probe ordered by newly elected Prime Minister Mahathir Mohamad.
The raids began late on Wednesday night after Najib returned from evening prayers at a mosque and included two of his family residences in Kuala Lumpur. The other locations were other condominiums in his name and his prime ministerial office the New Strait Times reported.
The raids continued till Thursday morning.
Speaking to journalists outside Najib s home at around 4 a.m. his lawyer Datuk Harpal Singh Grewal said that there was no indication of any impending arrests the Straits Times reported.
"No documents were taken nothing of note only personal possessions including bags. We believe that the police will take out two to three boxes of items " he said.
Following the searches Najib accused police of harassment and disturbance. He also complained about the timing saying the operation on the eve of the holy month of Ramadan denied his family s right to properly conduct their religious obligations.
However Mahathir described the search as "police SOP (standard operation procedure)" saying they had good reasons to do so.
Najib who is barred from leaving the country is being investigated by the new government of Mahathir his former mentor turned nemesis over a multi-billion dollar graft scandal at the state-owned investment fund 1Malaysia Development Berhad (1MDB) which he founded.
The fund is being investigated by the authorities of at least six countries including the US Justice Department which alleges that billions were laundered through layers of foreign bank accounts to finance Hollywood films and luxury goods including jewellery and a yacht.
Jeff Sessions the US Attorney-General described the scandal as "kleptocracy at its worst" and some of the missing money was alleged to have ended up in Najib s personal bank account.
The former Prime Minister has denied any wrongdoing and said the money was a donation from the Saudi royal family which he had since returned.
However accusations from the opposition that the scandal had blackened Malaysia s reputation abroad dogged Najib s election campaign and contributed to the downfall of his governing coalition which had held power for six decades.

--IANS soni/mr