Former Malaysian PM questioned on graft

Former Malaysian Prime Minister Najib Razak could face criminal charges after being questioned over a corruption scandal.

Former Malaysia Prime Minister Najib Razak.

Former Malaysian PM Najib Razak has appeared at the country's anti-corruption commission. (AAP)

Former Malaysian Prime Minister Najib Razak has been interrogated over a corruption scandal that could lead to criminal charges against him.

His questioning on Tuesday came as the country's new anti-graft chief said investigations into the case were suppressed by intimidation during Najib's rule.

Najib was summoned by Malaysia's Anti-Corruption Commission nearly two weeks after the defeat of his long-ruling coalition in national elections, a loss partly blamed on public anger over alleged graft at the 1MDB state investment fund that Najib set up.

US investigators say Najib's associates stole and laundered $US4.5 billion ($A5.96 billion) from the fund between 2009 and 2014, some of which landed in Najib's bank account.

Swarmed by reporters, Najib looked calm and smiled as he was escorted into the commission's offices.

At a news conference, new commission chief Mohamad Shukri Abdull said criminal charges against Najib could come "very soon".

Shukri led investigations in 2015 of suspicious money transfers into Najib's bank account but flew to the US after Malaysia's attorney general, who planned to press charges against Najib, was sacked and Shukri heard rumours he himself would be arrested for an alleged conspiracy to topple the government.

Najib has denied any wrongdoing.

Shukri told the news conference that evidence for the domestic money trail had been completed but it could take "a long time" to investigate the money trail abroad and talk to witnesses.

The former prime minister and his wife have been barred from leaving the country after the new government reopened an investigation into the scandal.

Police have raided his home and other properties linked to him, seizing hundreds of expensive designer handbags and luggage stuffed with cash, jewellery and other valuables.

Najib's questioning on Tuesday was over why 42 million ringgit ($US10.6 million) was transferred into his bank account from SRC International, a former unit of 1MDB, using multiple intermediary companies.

The money was in addition to about $US700 million that US investigators said landed in Najib's bank account.

A new attorney general in 2016 cleared Najib of wrongdoing, saying a particular transfer of $US681 million was a political donation from the Saudi royal family and that most of it was returned.

Shukri said following that statement, anti-graft investigators were referred to a "questionable prince" from Saudi Arabia who claimed he donated the money to Najib but couldn't produce any supporting documents.

He related the pressure he faced in 2015, saying he was threatened and witnesses disappeared. He declined to say who issued the threats.

In an emotional moment, he said he felt guilty for fleeing to the US as his men in the agency were removed or transferred.

New Prime Minister Mahathir Mohamad has said investigations showed the wrongdoing at 1MDB were more serious than expected.

Mahathir, who was premier for 22 years until 2003 and was spurred out of retirement by the 1MDB scandal, has vowed there will be "no deal" for Najib and he will face the consequences if found guilty of wrongdoing.


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Published 22 May 2018 5:22pm
Updated 22 May 2018 8:05pm
Source: AAP


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