KUALA LUMPUR: Malaysia’s former prime minister Najib Razak was hit with new charges Wednesday linked to a multi-billion-dollar financial scandal that contributed to his shock election defeat in May.
Appearing at a court in Kuala Lumpur, Najib was charged with three counts of money-laundering over claims he pocketed 42 million ringgit ($10.3 million) from a former unit of scandal-hit sovereign wealth fund 1MDB.
These are in addition to the charges he faced last month after he was first arrested — three for criminal breach of trust and a separate count that he abused his position to take the money.
The 65-year-old, who is free on bail, has denied all the charges.
Malaysia’s new government is probing allegations that billions of dollars were looted from 1MDB, which was set up and overseen by Najib, in an audacious fraud that spanned the globe.
Allegations of massive corruption were a major factor behind the electoral earthquake in May that toppled Najib’s long-ruling coalition and ushered in a reformist alliance headed by his 93-year-old former mentor Mahathir Mohamad.
In a packed courtroom, the three new charges were read out to Najib. Asked if he understood them, Najib — dressed in a dark blue suit and looking tired — said he did.
His case was transferred to another court, where he entered not guilty pleas, meaning he will stand trial. Trial dates will be fixed on Friday, the judge said.
As he left court, a handful of supporters shouted “long live Najib” while his lawyer Muhammad Shafee Abdullah said the toppled leader believed the case was driven by politics.
“I am confident of a fair trial for my client, but my client thinks this is a political prosecution,” he told reporters.
Najib is facing a long time behind bars if found guilty — the money-laundering charges carry maximum jail terms of 15 years each, while the other four charges carry sentences of 20 years each.
The money-laundering charges allege 42 million ringgit stemming from illegal activities was transferred to Najib’s bank accounts between December 2014 and February 2015.
All the charges relate to fund transfers from SRC International, an energy company that was originally a subsidiary of 1MDB.
The sums involved are just a fraction of the $681 million that was mysteriously transferred to Najib’s personal bank accounts several years ago, sparking uproar in Malaysia.
The then attorney general — who had ties to Najib’s party — cleared the leader of wrongdoing, and said that the money had been a donation from the Saudi royal family.
Najib, who has consistently denied any wrongdoing, and his allies are accused of plundering billions of dollars from 1MDB to buy everything from US real estate to artworks.
The US Department of Justice, which is seeking to recover items allegedly bought with stolen 1MDB cash in America, estimates that $4.5 billion in total was looted from the fund.
Following Najib’s election loss, police seized a vast trove of items — including expensive handbags and jewelry — from properties linked to him with an estimated value of up to $273 million.
Investigations into 1MDB have been moving swiftly. On Tuesday, a luxury yacht allegedly paid for with about $250 million stolen from 1MDB arrived outside Kuala Lumpur after being handed over by Indonesian authorities, who impounded it following a DoJ request.
The 300-foot (90-meter) Equanimity, kitted out with a pool and helicopter landing pad, was allegedly bought by playboy financier Jho Low, a friend of Najib’s family who was said to exert great influence over 1MDB.
Najib and his wife Rosmah Mansor led a life of luxury, allegedly funded by stolen public money, that came to symbolize the rot in an elite that had ruled the country uninterrupted since Malaysia’s independence from Britain in 1957.
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Malaysian ex-PM Najib charged with money-laundering
Malaysian ex-PM Najib charged with money-laundering
- Malaysia’s former PM Najib Razak hit with new charges linked to a multi-billion-dollar financial scandal
- Malaysia’s new government is probing allegations that billions of dollars were looted from 1MDB
F1 Academy ‘wild card’ entry for Saudi driver Farah Al-Yousef in Jeddah next year
- The all-female event is a support race at the 2025 Formula 1 Saudi Arabian Grand Prix in April
JEDDAH: Saudi Arabian racing driver Farah Al-Yousef will take to the same track as stars such as Max Verstappen, Lando Norris and Lewis Hamilton when the Formula 1 World Championship returns to Jeddah next year.
The 22-year-old from Riyadh has been selected as the “wild card” entry in the F1 Academy support race during the 2025 Formula 1 STC Saudi Arabian Grand Prix weekend, which will take place at the Jeddah Corniche Circuit from April 18-20.
Al-Yousef will compete in the all-female F1 Academy races against experienced drivers from countries around the world.
She recently qualified for the Formula Woman World Qualifiers in Dubai, where 50 women from 26 countries competed to qualify for the FW Nations Cup Festival. The event is scheduled to take place in the emirate shortly after the 2025 Saudi Arabian F1 Grand Prix.
Having studied aerospace engineering in the UK, Al-Yousef now plans to focus on her motorsport career. Over the next few months she will test and race behind the wheel of a Formula 4 single-seater car, the same type she will drive in April’s race.
“I’m delighted and so proud to represent my country as the wild card entry for the GP and be the only Saudi Arabia entry for both the GP and the FW Nations Cup,” she said.
“I am so grateful to Saudi Motorsport for assisting me with their support and my training. I can’t wait to start testing again and look forward to having a look at the amazing Jeddah Corniche track.”
US charges ‘Chinese agent’ over political influence
- Yaoning “Mike” Sun arrested near LA on charges he acted as agent for foreign government while getting involved in local politics
- Asked about the charges on Friday, Beijing’s foreign ministry said it was “not aware of the details in the case you mentioned”
LOS ANGELES, United States: China’s ruling Communist Party used an agent in California to influence state politics, US prosecutors said Thursday as they unveiled criminal charges against a Chinese national.
FBI agents arrested Yaoning “Mike” Sun, 64, at his home in Chino Hills, near Los Angeles, on charges that he acted as an agent for a foreign government while getting involved in local politics.
The complaint claims Sun served as the campaign manager and close confidante for an unnamed politician who was running for local elected office in 2022.
During the campaign, he is alleged to have conspired with Chen Jun — a Chinese national sentenced to prison last month for acting as an illegal agent of Beijing — regarding his efforts to get the politician elected.
The US Department of Justice said Chen discussed with Chinese government officials how they could influence local politicians, particularly on the issue of Taiwan.
China considers the self-ruled island of Taiwan part of its territory.
Beijing — which has said it would never rule out using force to bring Taiwan under its control — has been accused of using local influence campaigns, among other tactics, to sway global opinion on the issue.
Charging documents say after the local politician won office in late 2022, Chen instructed Sun to prepare a report on the election to be sent to Chinese government officials, who expressed their thanks for his work.
“The conduct alleged in this complaint is deeply concerning,” said United States Attorney Martin Estrada.
“We cannot permit hostile foreign powers to meddle in the governance of our country.”
Sun was charged with one count of acting as an illegal agent of a foreign government, which carries a maximum sentence of 10 years in federal prison.
He also faces one count of conspiracy to commit an offense against the United States, which carries a maximum penalty of five years.
Asked about the charges on Friday, Beijing’s foreign ministry said it was “not aware of the details in the case you mentioned.”
But spokesman Lin Jian said “China never interferes in the internal affairs of other countries.”
“The international community sees clearly who is actually wantonly interfering in the internal affairs of other countries,” he said during a regular briefing.
US diplomats and hostage envoy in Syria on first visit since Assad ouster
- First group of American diplomats to formally visit Syria in more than a decade since the US shuttered its embassy in Damascus in 2012
WASHINGTON: The first US diplomats to visit Syria since President Bashar Assad’s ouster earlier this month are now in Damascus to hold talks with the country’s new leaders and seek information on the whereabouts of missing American journalist Austin Tice.
Assistant Secretary of State for Near Eastern Affairs Barbara Leaf, former special envoy for Syria Daniel Rubinstein and the Biden administration’s chief envoy for hostage negotiations, Roger Carstens, made the trip for talks with Syria’s interim leaders, the State Department said early Friday.
The team is also the first group of American diplomats to formally visit Syria in more than a decade since the US shuttered its embassy in Damascus in 2012.
“They will be engaging directly with the Syrian people, including members of civil society, activists, members of different communities, and other Syrian voices about their vision for the future of their country and how the United States can help support them,” the State Department said.
At the top of their agenda will be information about Tice, who went missing in Syria in 2012. And they will push the principles of inclusion, protection of minorities and a rejection of terrorism and chemical weapons that the Biden administration says will be critical for any US support for a new government.
The US has redoubled efforts to find Tice and return him home, saying officials have communicated with the rebels who ousted Assad’s government about the American journalist. Carstens traveled previously to Lebanon to seek information.
Tice, who has had his work published by The Washington Post, McClatchy newspapers and others, disappeared at a checkpoint in a contested area west of Damascus as the Syrian civil war intensified.
A video released weeks after Tice went missing showed him blindfolded and held by armed men and saying, “Oh, Jesus.” He has not been heard from since. Assad’s government publicly denied that it was holding him.
The rebel group that spearheaded the assault on Damascus that forced Assad to flee — Hayat Tahrir Al-Sham, or HTS — is designated a foreign terrorist organization by the United States and others. While that designation comes with a raft of sanctions, it does not prohibit US officials from speaking to its members or leaders.
The State Department said Rubinstein, Leaf and Carstens would meet with HTS officials but did not say if the group’s leader Ahmad Al-Sharaa, who was once aligned with Al-Qaeda, would be among those they see.
US officials say Al-Sharaa’s public statements about protecting minority and women’s rights are welcomed, but they remain skeptical that he will follow through on them in the long run.
The US has not had a formal diplomatic presence in Syria since 2012, when it suspended operations at its embassy in Damascus during the country’s civil war, although there are US troops in small parts of Syria engaged in the fight against the Islamic State militant group.
The Pentagon revealed Thursday that the US had doubled the number of its forces in Syria to fight IS before Assad’s fall. The US also has significantly stepped up airstrikes against IS targets over concern that a power vacuum would allow the militant group to reconstitute itself.
The diplomats’ visit to Damascus will not result in the immediate reopening of the US embassy, which is under the protection of the Czech government, according to US officials, who said decisions on diplomatic recognition will be made when the new Syrian authorities make their intentions clear.
Germany FM warns of new Syria violence ahead of Turkiye visit
- Her trip to Ankara comes almost two weeks after Islamist-led rebels overthrew Syrian president Bashar Assad
- She warned Syria must not become “the plaything of foreign powers or an experiment for radical forces”
BERLIN: German Foreign Minister Annalena Baerbock warned against the threat of “new violence” in Kurdish-held northern areas of Syria as she left for a visit to neighboring Turkiye on Friday.
Her trip to Ankara comes almost two weeks after Islamist-led rebels overthrew Syrian president Bashar Assad, sparking popular jubilation but also concern about new turmoil.
“Those who want peace in the region must not undermine the territorial integrity of Syria,” she said in a statement.
Syria’s future is “hanging by a thread,” said Baerbock, who was set to meet her Turkish counterpart Hakan Fidan as well as members of the large Syrian refugee community on her one-day visit.
Before leaving Berlin, Baerbock said that people in the Kurdish-held northern Syrian border town of Kobani, also known as Ain Al-Arab, were “holding their breath again” in fear of “new violence.”
Turkiye has thousands of troops in northern Syria and also backs a proxy force there which has engaged in ongoing clashes with the Syrian Democratic Forces (SDF), a US-backed and Kurdish-led force.
Ankara sees the SDF as an extension of its domestic nemesis, the Kurdistan Workers’ Party (PKK), and said on Thursday that it would continue to push for Kurdish fighters in northern Syria to disarm.
The SDF on Thursday accused Turkiye and allied fighters of not respecting a ceasefire around the northern town of Manbij and encouraged residents to “take up arms against the (Turkish) occupation.”
Also on Thursday, thousands of people in the northeastern Syrian city of Qamishli demonstrated in support of the SDF and chanted against “Turkiye’s attack” in the region.
Baerbock said that Syria’s reconstruction and the return of refugees “can only work if people have no more fear of persecution.”
“This should also be in the interest of the Turkish government, as more than three million Syrian refugees live in Turkiye.”
She warned that Syria must not become “the plaything of foreign powers or an experiment for radical forces.”
Germany has also urged Israel to abandon plans to step up settlement in the occupied and annexed Golan Heights at the southwestern edge of Syria.
Israel seized the demilitarised zone there after Assad fell and launched hundreds of strikes on Syria to destroy the former government’s military assets.
King Charles’ cancer treatment progressing well, will continue next year
- 2024 has been ‘brutal’ for family
- Princes Andrew and Harry absent from Christmas get-together
LONDON: King Charles’ cancer treatment is progressing well and will continue into next year, a Buckingham Palace source said, as the British royals prepare for their annual Christmas get-together after a “brutal” year for the family.
In February, the palace revealed the 76-year-old, who became king in 2022, had been diagnosed with an unspecified form of cancer detected in tests after a corrective procedure for an enlarged prostate.
While he was able to return to public duties two months later, the number of engagements has been limited on medical advice, something which the noted workaholic has found difficult.
“His treatment has been moving in a positive direction and as a managed condition the treatment cycle will continue into next year,” the palace source said on Friday.
The palace source said there had been no change in Charles’ health and the news that his treatment would continue in 2025 did not represent any significant update.
But his busy pre-Christmas schedule, which concludes on Friday with a visit to the northeast London district of Walthamstow that staged a large counter-protest in August in response to nationwide rioting, was an indication of his determination to stay busy.
In October, Charles and his wife Camilla made a brief stopover in India where they stayed at a holistic health center following his first major trip since being diagnosed with cancer to Australia and Samoa.
Overall the last year has been difficult for the royals.
The disclosure in March that the king’s daughter-in-law Kate, the wife of heir Prince William, was undergoing preventative chemotherapy for cancer was another shock.
While her treatment has now ended, her return to official engagements has been limited and she said her path to full recovery would be long. William said it had been the hardest 12 months of his life and “brutal” for the family.
But it has not just been health issues that have put the Windsors in the spotlight. The king’s younger brother Prince Andrew was embroiled in another scandal this month after a close business associate of his was banned from Britain over government suspicions he was a Chinese agent.
The royal finances have also come under media scrutiny while Charles was heckled by an Indigenous senator at Australia’s Parliament House during his tour there, a reflection of ongoing questions about Britain’s colonial past.
Meanwhile, the king’s younger son Prince Harry remains estranged from the family and more royal secrets are likely to be aired when he gives days of evidence in the witness box in his lawsuit against Rupert Murdoch’s British newspaper group.
Both Harry and Andrew will be absent when the royals gather for their traditional festive gathering at the king’s Sandringham home in eastern England, a very visual demonstration of those problems.
