The MACC Is Working With The FBI To Investigate A ‘Businessman’ Linked To 1MDB

The businessman was allegedly involved in money laundering.

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The Malaysian Anti-Corruption Commission (MACC) chief confirmed that the agency is working together with the US' Federal Bureau of Investigation (FBI) on an investigation linked to 1MDB, yesterday, 24 July

MACC chief commissioner Tan Sri Abu Kassim Mohamed

Image via Malay Mail Online

Abu Kassim said the MACC is investigating a businessman who allegedly cheated 1MDB and was involved in money laundering before he took the stolen funds to the US

It was [reported](http://www.themalaymailonline.com/malaysia/article/macc-confirms-working-with-fbi-on-1mdb) that the MACC had earlier said in a statement on Friday, 22 July, that the cooperation was only devoted to the possibility of money laundering by a businessman said to have duped 1MDB.

**The MACC did not identify the businessman in question.**

Abu Kassim reportedly declined to answer questions on extradition.

**"No.. everything is as stated by the FBI. We are unable to elaborate further as of now,"** he was quoted as saying by [NST Online](http://www.nst.com.my/news/2016/07/160404/abu-kassim-fbi-had-requested-maccs-assistance-cheating-money-laundering-probe).

The confirmation came just days after the US' Department of Justice (DOJ) announced that it has filed lawsuits seeking to seize assets tied to funds stolen from 1MDB

The US Attorney General Loretta E. Lynch (centre) discusses the 1MDB case last Wednesday, 20 July.

Image via GIR

Following the DOJ's crackdown on the siphoning of funds from 1MDB, Prime Minister Datuk Seri Najib Razak has assured that the government will give its full cooperation to international parties investigating the issue

He added that the government is "serious about good governance."

**The premier also stressed that the public should not pass judgment on the individuals identified in the lawsuit simply for being named in the filing.**

Prime Minister Datuk Seri Najib Razak

Image via AFP

The filing of the civil forfeiture complaints was announced by US A-G Loretta E. Lynch on 20 July, during a press conference. We summarised the 35 minute-long press con in 14 major points:

Malaysian politicians had a lot to say following the DOJ's allegations of corruption linked to 1MDB:

Speaking of 1MDB, these assets were allegedly bought with money that was misappropriated from the state fund:

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