KUALA LUMPUR: Malaysian authorities have made the first arrest in a renewed probe into the multibillion-dollar scandal at state fund 1MDB, remanding a former aide of ousted prime minister Najib Razak to assist in investigations, Bernama news reported on Monday.
Malaysia’s new government led by the 92-year-old Mahathir Mohamad reopened investigations into billions of dollars allegedly siphoned out of 1Malaysia Development Berhad (1MDB) after Najib’s administration lost a general election in May, fueled by anger over the scandal and rising living costs.
On Monday, a magistrate’s court granted an application by anti-graft officials to remand Najib’s former aide for a week to assist in their investigations into 1MDB, according to a report by national newswire Bernama.
The 42-year-old aide, described in the report as having worked for Najib since 2009, was arrested on Sunday night after giving a statement at the Malaysian Anti-Corruption Commission’s (MACC) headquarters in the administrative capital of Putrajaya.
Earlier this month, Malaysia’s new attorney general said his office was studying possible criminal and civil action in the 1MDB case, after receiving investigation papers on the state fund from the anti-graft agency.
Former prime minister Najib, who founded 1MDB, is the subject of a money laundering probe. Najib has consistently denied wrongdoing.
Najib, in some of his most extensive comments yet on the 1MDB scandal, told Reuters last week that he did not know if hundreds of millions of dollars that moved through his personal account was from 1MDB, and if money from the fund was eventually laundered to acquire assets globally, including yachts, paintings, gems and prime real estate.
Transactions involving 1MDB are being investigated in half a dozen countries, including the United States, where it has become the biggest case pursued by the Department of Justice under its anti-kleptocracy program.
The US Department of Justice has alleged in lawsuits that more than $4.5 billion from 1MDB was laundered through a complex web of transactions and shell companies, of which $681 million ended in Najib’s bank account. Najib says the money in his account was donations from Saudi Arabia, most of which he returned.
According to the US justice department, assets purchased using 1MDB money include a Picasso painting, luxury real estate in South California and New York, shares in a Hollywood production company and a $265 million yacht, and more than $200 million worth of jewelry — including a 22-carat pink diamond pendant and necklace.
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Malaysia detains Najib ex-aide in first arrest over 1MDB scandal
Malaysia detains Najib ex-aide in first arrest over 1MDB scandal
US judge orders curbs on immigration agents’ tactics toward Minnesota protesters
- Arrests and tear-gassing of peaceful demonstrators prohibited
- Observers also protected from arrests, crowd-control munitions
MINNEAPOLIS: A federal judge in Minnesota on Friday ordered that US immigration agents deployed en masse to Minneapolis be restricted in some of the tactics they have taken against peaceful demonstrators and observers, including arrests and tear-gassing.
Handing a victory to local activists in Minnesota’s most populous city, US District Judge Kate Menendez issued an injunction barring federal agents from retaliating against individuals engaged in non-violent, unobstructive protest activity.
The ruling was in response to a lawsuit filed against the US Department of Homeland Security and other federal agencies on December 17, three weeks before an immigration agent fatally shot Renee Good, a 37-year-old woman in Minneapolis, spawning waves of protests and putting the city on edge.
The court case was brought on behalf of six protesters and observers who claimed their constitutional rights had been infringed by the actions of ICE agents.
The 83-page order explicitly prohibits federal officers from detaining people who are peacefully protesting or merely observing the officers, unless there is reasonable suspicion that they are interfering with law enforcement or have committed a crime.
Federal agents also are banned from using pepper spray, tear gas or other crowd-control munitions against peaceful demonstrators or bystanders observing and recording the immigration enforcement operations, the judge ruled.
Menendez wrote that the government, in defending the street tactics of its immigration officers, had failed to “explain why it is necessary for them to arrest and use force against peaceful observers.”
Stopping or detaining drivers and passengers in vehicles when there is no reason to believe they are forcibly obstructing or interfering with federal agents is likewise prohibited, according to the court order.
Order comes amid heightened tensions
“There may be ample suspicion to stop cars, and even arrest drivers, engaged in dangerous conduct while following immigration enforcement officers, but that does not justify stops of cars not breaking the law,” Menendez wrote.
The DHS did not immediately respond to a Reuters request for comment.
The ruling comes nearly two weeks after the Trump administration announced it was sending 2,000 immigration agents to the Minneapolis area, bolstering an earlier deployment in what the DHS called its largest such operation in history.
The surge in heavily armed officers from the Immigration and Customs Enforcement agency and Border Patrol has since grown to nearly 3,000, dwarfing the ranks of local police officers in the Twin Cities metropolitan area of Minneapolis and St. Paul.
Tensions over the deployment have mounted considerably since an ICE agent fatally shot Good, a mother of three, behind the wheel of her car on January 7.
At the time, Good was taking part in one of numerous neighborhood patrols organized by local activists to track and monitor ICE activities.
Homeland Security Secretary Kristi Noem, one of the federal officials named in the lawsuit, said after the shooting that Good had been “stalking and impeding” ICE agents all day and had committed an act of “domestic terrorism” by trying to run over federal officers.
Minneapolis Mayor Jacob Frey and local activists disputed Noem’s account, saying Good posed no physical threat to ICE agents. They pointed to video clips of the incident they said showed that Good was trying to drive her car away from officers and that the use of lethal force against her was unjustified.
Frey and Minnesota Governor Tim Walz have repeatedly demanded that the Trump administration withdraw the immigration agents, asserting that the operation is being conducted in a reckless manner endangering the public.
While largely siding with the plaintiffs in the case, the judge did not grant all their requests, declining to ban the federal government from actions not specifically taken against those who filed suit. She also limited the injunction to officers deployed in the Twin Cities, rather than extending it statewide.
Handing a victory to local activists in Minnesota’s most populous city, US District Judge Kate Menendez issued an injunction barring federal agents from retaliating against individuals engaged in non-violent, unobstructive protest activity.
The ruling was in response to a lawsuit filed against the US Department of Homeland Security and other federal agencies on December 17, three weeks before an immigration agent fatally shot Renee Good, a 37-year-old woman in Minneapolis, spawning waves of protests and putting the city on edge.
The court case was brought on behalf of six protesters and observers who claimed their constitutional rights had been infringed by the actions of ICE agents.
The 83-page order explicitly prohibits federal officers from detaining people who are peacefully protesting or merely observing the officers, unless there is reasonable suspicion that they are interfering with law enforcement or have committed a crime.
Federal agents also are banned from using pepper spray, tear gas or other crowd-control munitions against peaceful demonstrators or bystanders observing and recording the immigration enforcement operations, the judge ruled.
Menendez wrote that the government, in defending the street tactics of its immigration officers, had failed to “explain why it is necessary for them to arrest and use force against peaceful observers.”
Stopping or detaining drivers and passengers in vehicles when there is no reason to believe they are forcibly obstructing or interfering with federal agents is likewise prohibited, according to the court order.
Order comes amid heightened tensions
“There may be ample suspicion to stop cars, and even arrest drivers, engaged in dangerous conduct while following immigration enforcement officers, but that does not justify stops of cars not breaking the law,” Menendez wrote.
The DHS did not immediately respond to a Reuters request for comment.
The ruling comes nearly two weeks after the Trump administration announced it was sending 2,000 immigration agents to the Minneapolis area, bolstering an earlier deployment in what the DHS called its largest such operation in history.
The surge in heavily armed officers from the Immigration and Customs Enforcement agency and Border Patrol has since grown to nearly 3,000, dwarfing the ranks of local police officers in the Twin Cities metropolitan area of Minneapolis and St. Paul.
Tensions over the deployment have mounted considerably since an ICE agent fatally shot Good, a mother of three, behind the wheel of her car on January 7.
At the time, Good was taking part in one of numerous neighborhood patrols organized by local activists to track and monitor ICE activities.
Homeland Security Secretary Kristi Noem, one of the federal officials named in the lawsuit, said after the shooting that Good had been “stalking and impeding” ICE agents all day and had committed an act of “domestic terrorism” by trying to run over federal officers.
Minneapolis Mayor Jacob Frey and local activists disputed Noem’s account, saying Good posed no physical threat to ICE agents. They pointed to video clips of the incident they said showed that Good was trying to drive her car away from officers and that the use of lethal force against her was unjustified.
Frey and Minnesota Governor Tim Walz have repeatedly demanded that the Trump administration withdraw the immigration agents, asserting that the operation is being conducted in a reckless manner endangering the public.
While largely siding with the plaintiffs in the case, the judge did not grant all their requests, declining to ban the federal government from actions not specifically taken against those who filed suit. She also limited the injunction to officers deployed in the Twin Cities, rather than extending it statewide.
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