Standard Chartered implicated yet again in Malaysia's billion dollar 1 MDB money laundering scam



by Ganesh Sahathevan


It has been previously reported on this blog that Standard Chartered Singapore had been implicated in the laundering of 1 MDB's Cayman funds.
Sarawak Report has now provided evidence of further Standard Chartered involvement in the ever grwoing 1 MDB debacle. The SR report includes the remittance statements below and the comment:

Insiders have confirmed to Sarawak Report that these payments were regarded as kickbacks linked to (the ex-Chairman of Abu Dhabi’s Aabar fund, Khadem al Qubaisi's) involvement in 1MDB










The full story accessible in Malaysia at the link below alleges that payments were also made to the Prime Minister of Malaysia, Najib Razak:
NEW 1MDB BOMBSHELL — Second Jho Low Company Paid Hundreds of Millions To Both Najib Razak AND Khadem Al Qubaisi — EXCLUSIVE!

Standard Chartered  remains silent.
END



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