Most Read
Most Commented
Read more like this
Umno man files report in S'pore on PM's account
Published:  Aug 26, 2015 12:59 PM
Updated: 7:35 AM

Umno man Khairuddin Abu Hassan has filed a report with the Singapore police headquarters on Prime Minister Najib Abdul Razak's personal accounts.

The report, he said, also concerned 1MDB president Arul Kanda's "lies" regarding 1MDB subsidiary Brazen Sky Limited’s bank account in BSI Singapore.

In a Facebook post, he said the police report was filed with the Commercial Affairs Department at 10.30am.

Previously, the former Batu Kawan Umno division chief handed 'evidence' to the Swiss attorney-general regarding 1MDB.

Last week, Khairuddin also lodged police reports in the France and UK, where 1MDB's former joint-venture partner PetroSaudi International is based.

Khairuddin said the police report in Singapore is relevant as the RM2.6 billion money deposited into Najib's personal bank accounts originated from Singapore.

"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.

He said the Singapore police's Commercial Affairs Department have assured that it will look into the materials he had furnished them.

Khairuddin had been on a blitz to rope in international investigators, citing disappointment in local investigation which had been hampered by Putrajaya.

Related Reports

Bersih: Not entering Dataran, why need for DBKL nod?

'Brave' Muhyiddin gets Bersih 4 invitation

FMM: Political uncertainty affecting business sentiments

3-day remand for students at sit-in outside Parliament

Kit Siang, DAP leaders to stay overnight for Bersih 4

Peddling Bersih 4 at Sri Petaling pasar malam

'Bersih 4 rally demands are cure for economic woes'

MACC: PM will not officiate anti-graft conference

Umno man files report in S'pore on PM's account

Dr M insists Najib's RM2.6b linked to 1MDB

'AG must explain if he is a complete puppet of the PM'

Rahman Dahlan: Economy will be Bersih 4's victim

IPIC mulls pulling out of 1MDB’s debt plan

Gerakan youth queries police double standards in students arrest

'Top cop has no power to transfer senior officers'

MACC sends notices to 'missing persons' families

Ringgit slumps to 17-Year low on 1MDB debt woes, growth concern

RM1.5m for Bersih? Find out how at Mkini forum

Low, quit if public expectation too high

Minister shouldn't blame public for his failures

Anti-graft fight has to take on a holistic approach

Sanusi: Malays not 'bangsat', their Umno leader is one

Najib’s defence of 1MDB, unspinned

Time to 'Bersih' this weekend

Free lunch for 300 wearing Bersih 4 T-shirt

Students: If Parliament cannot, we'll occupy Jinjang

Note to cops: Joe Public, not criminals, in Bersih 4

Police slammed for arresting protesting students

Please join the Malaysiakini WhatsApp Channel to get the latest news and views that matter.