{"id":35521,"date":"2015-08-17T14:22:32","date_gmt":"2015-08-17T12:22:32","guid":{"rendered":"http:\/\/www.arabtelegraph.com\/?p=35521"},"modified":"2015-08-17T14:22:32","modified_gmt":"2015-08-17T12:22:32","slug":"timeline-of-events-in-scandal-embroiling-malaysian-leader","status":"publish","type":"post","link":"https:\/\/www.arabtelegraph.com\/?p=35521","title":{"rendered":"Timeline of events in scandal embroiling Malaysian leader"},"content":{"rendered":"<p id=\"yui_3_18_1_1_1439813184015_1245\" style=\"text-align: left;\"><strong>KUALA LUMPUR &#8211; Malaysia &#8211; Key events in the scandal involving Malaysian Prime Minister Najib Razak<\/strong><\/p>\n<p id=\"yui_3_18_1_1_1439813184015_1249\" style=\"text-align: left;\"><strong>July 3 \u2014 The Wall Street Journal and the UK-based Sarawak Report website say an investigation into 1MDB traced nearly $700 million to Prime Minister Najib Razak&#8217;s personal bank accounts from entities linked to the fund. The Wall Street Journal reports there were five deposits into Najib&#8217;s account, including the two largest transactions of $620 million and $61 million in March 2013 ahead of general elections. 1MDB says it has never given any money to Najib. His office slams the allegations as a political sabotage to &#8220;remove a democratically-elected prime minister<\/strong>.&#8221;<\/p>\n<p style=\"text-align: left;\">July 4 \u2014Attorney General Abdul Gani Patail confirms he received documents from an official investigation making the link between Najib and 1MDB. The documents pave the way for possible criminal charges. The special task force raids offices of three companies linked to 1MDB that were allegedly involved in the fund transfer.<\/p>\n<p style=\"text-align: left;\">July 7 \u2014 The task force says it has frozen six bank accounts but did not specify holders or the banks involved. The team also seizes documents related to 17 accounts from two banks.<\/p>\n<p style=\"text-align: left;\">July 8 \u2014 The task force raids 1MDB&#8217;s office.<\/p>\n<p style=\"text-align: left;\">July 19 \u2014 Authorities block access in Malaysia to the Sarawak Report website.<\/p>\n<p style=\"text-align: left;\">July 22 \u2014 Singapore authorities say they have frozen two bank accounts in connection with the investigation.<\/p>\n<p id=\"yui_3_18_1_1_1439813184015_1251\" style=\"text-align: left;\">July 24 \u2014 The Edge media group says the publishing permits for its business weekly and its daily newspaper are suspended for three months. This came after it ran extensive reports alleging Malaysian businessman Low Taek Jho and PetroSaudi International had cheated Malaysia of $1.83 billion in cash through an aborted joint venture with 1MDB in 2009. Low is close to Najib&#8217;s family.<\/p>\n<p style=\"text-align: left;\">July 26 \u2014 Deputy Prime Minister Muhyiddin Yassin, speaking at a party event, repeats his call on Najib to explain the 1MDB saga and the money in his accounts.<\/p>\n<p style=\"text-align: left;\">July 28 \u2014 The government terminates Attorney General Abdul Gani&#8217;s services, citing health reasons, three months short of his retirement. Najib fires Muhyiddin and four other ministers in a surprise cabinet reshuffle. Najib later says he prefers loyalty to smart people. A parliamentary probe into 1IMDB is stalled after four lawmakers are promoted in the reshuffle.<\/p>\n<p style=\"text-align: left;\">July 29 \u2014 Electoral reform group Bersih calls for street rallies in Kuala Lumpur and two other cities to demand Najib&#8217;s resignation.<\/p>\n<p style=\"text-align: left;\">July 30 \u2014 Sarawak Report claimed that Gani was fired for preparing charges against Najib.<\/p>\n<p style=\"text-align: left;\">July 31 \u2014 The new Attorney General Mohamed Apandi Ali denies the report on charges against Najib and repeats the government&#8217;s line that it was part of a plot to topple Najib.<\/p>\n<p style=\"text-align: left;\">Aug 3 \u2014 Malaysia&#8217;s Anti-Corruption Commission says the money in Najib&#8217;s accounts came from donations, but didn&#8217;t name the donors.<\/p>\n<p style=\"text-align: left;\">Aug 4 \u2014 Police issue arrest warrant for Clare Rewcastle Brown, who runs Sarawak Report from London, for activities detrimental to parliamentary democracy.<\/p>\n<p style=\"text-align: left;\">Aug 5 \u2014 The anti-graft commission says it will call Najib to explain the donation, which came from the Middle East. It also says the new attorney-general has disbanded the special task force probing 1MDB.<\/p>\n<p style=\"text-align: left;\">Aug 12 \u2014 The Malaysian ringgit plunges to below 4 to the dollar, the lowest level in 17 years.<\/p>\n<p id=\"yui_3_18_1_1_1439813184015_1290\" style=\"text-align: left;\">Aug 13 \u2014 The central bank says it has completed its probe into 1MDB and submitted its findings to the attorney-general this week with a recommendation for &#8220;appropriate enforcement action.&#8221;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>KUALA LUMPUR &#8211; Malaysia &#8211; Key events in the scandal involving Malaysian Prime Minister Najib Razak July 3 \u2014 The Wall Street Journal and the UK-based Sarawak Report website say an investigation into 1MDB traced nearly $700 million to Prime Minister Najib Razak&#8217;s personal bank accounts from entities linked to the fund. The Wall Street &hellip;<\/p>\n","protected":false},"author":3,"featured_media":35523,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[36],"tags":[],"class_list":["post-35521","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-te-public"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Timeline of events in scandal embroiling Malaysian leader - Arab Telegraph<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.arabtelegraph.com\/?p=35521\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Timeline of events in scandal embroiling Malaysian leader - Arab Telegraph\" \/>\n<meta property=\"og:description\" content=\"KUALA LUMPUR &#8211; Malaysia &#8211; Key events in the scandal involving Malaysian Prime Minister Najib Razak July 3 \u2014 The Wall Street Journal and the UK-based Sarawak Report website say an investigation into 1MDB traced nearly $700 million to Prime Minister Najib Razak&#8217;s personal bank accounts from entities linked to the fund. The Wall Street &hellip;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.arabtelegraph.com\/?p=35521\" \/>\n<meta property=\"og:site_name\" content=\"Arab Telegraph\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/aliarabtelegraphhttps:\/\/m.facebook.com\/ali.aed2https:\/\/www.facebook.com\/aliarabtelegraph:\/\/www.facebook.com\/https:\/\/www.google.com\/?hl=ar\/\" \/>\n<meta property=\"article:author\" content=\"https:\/\/www.facebook.com\/aliarabtelegraphhttps:\/\/m.facebook.com\/ali.aed2https:\/\/www.facebook.com\/aliarabtelegraph:\/\/www.facebook.com\/https:\/\/www.google.com\/?hl=ar\/\" \/>\n<meta property=\"article:published_time\" content=\"2015-08-17T12:22:32+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.arabtelegraph.com\/wp-content\/uploads\/2015\/08\/8f416b08b24b3c247f0f6a7067003898.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"959\" \/>\n\t<meta property=\"og:image:height\" content=\"771\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Arab Telegraph\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@https:\/\/twitter.com\/aligazette\" \/>\n<meta name=\"twitter:site\" content=\"@aligazette\" \/>\n<meta name=\"twitter:label1\" content=\"\u0643\u064f\u062a\u0628 \u0628\u0648\u0627\u0633\u0637\u0629\" \/>\n\t<meta name=\"twitter:data1\" content=\"Arab Telegraph\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u0648\u0642\u062a \u0627\u0644\u0642\u0631\u0627\u0621\u0629 \u0627\u0644\u0645\u064f\u0642\u062f\u0651\u0631\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 \u062f\u0642\u0627\u0626\u0642\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.arabtelegraph.com\\\/?p=35521#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.arabtelegraph.com\\\/?p=35521\"},\"author\":{\"name\":\"Arab Telegraph\",\"@id\":\"https:\\\/\\\/www.arabtelegraph.com\\\/#\\\/schema\\\/person\\\/b796bd29af18bedbb5ec003a20ada50d\"},\"headline\":\"Timeline of events in scandal embroiling Malaysian leader\",\"datePublished\":\"2015-08-17T12:22:32+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.arabtelegraph.com\\\/?p=35521\"},\"wordCount\":551,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.arabtelegraph.com\\\/#\\\/schema\\\/person\\\/b796bd29af18bedbb5ec003a20ada50d\"},\"image\":{\"@id\":\"https:\\\/\\\/www.arabtelegraph.com\\\/?p=35521#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.arabtelegraph.com\\\/wp-content\\\/uploads\\\/2015\\\/08\\\/8f416b08b24b3c247f0f6a7067003898.jpg\",\"articleSection\":[\"PUBLIC\"],\"inLanguage\":\"ar\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.arabtelegraph.com\\\/?p=35521#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.arabtelegraph.com\\\/?p=35521\",\"url\":\"https:\\\/\\\/www.arabtelegraph.com\\\/?p=35521\",\"name\":\"Timeline of events in scandal embroiling Malaysian leader - Arab Telegraph\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.arabtelegraph.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.arabtelegraph.com\\\/?p=35521#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.arabtelegraph.com\\\/?p=35521#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.arabtelegraph.com\\\/wp-content\\\/uploads\\\/2015\\\/08\\\/8f416b08b24b3c247f0f6a7067003898.jpg\",\"datePublished\":\"2015-08-17T12:22:32+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.arabtelegraph.com\\\/?p=35521#breadcrumb\"},\"inLanguage\":\"ar\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.arabtelegraph.com\\\/?p=35521\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ar\",\"@id\":\"https:\\\/\\\/www.arabtelegraph.com\\\/?p=35521#primaryimage\",\"url\":\"https:\\\/\\\/www.arabtelegraph.com\\\/wp-content\\\/uploads\\\/2015\\\/08\\\/8f416b08b24b3c247f0f6a7067003898.jpg\",\"contentUrl\":\"https:\\\/\\\/www.arabtelegraph.com\\\/wp-content\\\/uploads\\\/2015\\\/08\\\/8f416b08b24b3c247f0f6a7067003898.jpg\",\"width\":959,\"height\":771,\"caption\":\"FILE - In this Oct. 21, 2010, file photo, Malaysian Prime Minister Najib Razak gestures as he delivers his opening speech at Malaysia's ruling party United Malays National Organization (UMNO) general assembly in Kuala Lumpur, Malaysia. Razak has a problem: he can't explain away a $700 million bank account to a skeptical public. Less than a month after leaked documents suggested that $700 million from entities linked to debt-ridden state investment fund 1MDB was funneled into Prime Minister Najib Razak\u2019s accounts, he has expelled critics in his government, sacked the attorney-general probing him, suspended two newspapers, blocked a UK-based website and stalled investigations over the scandal.\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.arabtelegraph.com\\\/?p=35521#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629\",\"item\":\"https:\\\/\\\/www.arabtelegraph.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Timeline of events in scandal embroiling Malaysian leader\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.arabtelegraph.com\\\/#website\",\"url\":\"https:\\\/\\\/www.arabtelegraph.com\\\/\",\"name\":\"\u0639\u0631\u0628 \u062a\u0644\u064a\u062c\u0631\u0627\u0641\",\"description\":\"\u0623\u062e\u0628\u0627\u0631...\u0645\u0646 \u062e\u0644\u0641 \u0627\u0644\u0623\u0633\u0648\u0627\u0631\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.arabtelegraph.com\\\/#\\\/schema\\\/person\\\/b796bd29af18bedbb5ec003a20ada50d\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.arabtelegraph.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ar\"},{\"@type\":[\"Person\",\"Organization\"],\"@id\":\"https:\\\/\\\/www.arabtelegraph.com\\\/#\\\/schema\\\/person\\\/b796bd29af18bedbb5ec003a20ada50d\",\"name\":\"Arab Telegraph\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ar\",\"@id\":\"https:\\\/\\\/www.arabtelegraph.com\\\/wp-content\\\/uploads\\\/2024\\\/11\\\/\u0644\u0648\u062c\u0648-\u0639\u0631\u0628-\u062a\u0644\u064a\u062c\u0631\u0627\u0641-1-1.jpg\",\"url\":\"https:\\\/\\\/www.arabtelegraph.com\\\/wp-content\\\/uploads\\\/2024\\\/11\\\/\u0644\u0648\u062c\u0648-\u0639\u0631\u0628-\u062a\u0644\u064a\u062c\u0631\u0627\u0641-1-1.jpg\",\"contentUrl\":\"https:\\\/\\\/www.arabtelegraph.com\\\/wp-content\\\/uploads\\\/2024\\\/11\\\/\u0644\u0648\u062c\u0648-\u0639\u0631\u0628-\u062a\u0644\u064a\u062c\u0631\u0627\u0641-1-1.jpg\",\"width\":300,\"height\":150,\"caption\":\"Arab Telegraph\"},\"logo\":{\"@id\":\"https:\\\/\\\/www.arabtelegraph.com\\\/wp-content\\\/uploads\\\/2024\\\/11\\\/\u0644\u0648\u062c\u0648-\u0639\u0631\u0628-\u062a\u0644\u064a\u062c\u0631\u0627\u0641-1-1.jpg\"},\"sameAs\":[\"https:\\\/\\\/www.arabtelegraph.com\",\"https:\\\/\\\/www.facebook.com\\\/aliarabtelegraphhttps:\\\/\\\/m.facebook.com\\\/ali.aed2https:\\\/\\\/www.facebook.com\\\/aliarabtelegraph:\\\/\\\/www.facebook.com\\\/https:\\\/\\\/www.google.com\\\/?hl=ar\\\/\",\"https:\\\/\\\/www.instagram.com\\\/arabtelegraph\\\/\",\"https:\\\/\\\/www.google.com.sa\\\/?hl=ar\",\"https:\\\/\\\/x.com\\\/https:\\\/\\\/twitter.com\\\/aligazette\"],\"url\":\"https:\\\/\\\/www.arabtelegraph.com\\\/?author=3\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Timeline of events in scandal embroiling Malaysian leader - Arab Telegraph","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.arabtelegraph.com\/?p=35521","og_locale":"ar_AR","og_type":"article","og_title":"Timeline of events in scandal embroiling Malaysian leader - Arab Telegraph","og_description":"KUALA LUMPUR &#8211; Malaysia &#8211; Key events in the scandal involving Malaysian Prime Minister Najib Razak July 3 \u2014 The Wall Street Journal and the UK-based Sarawak Report website say an investigation into 1MDB traced nearly $700 million to Prime Minister Najib Razak&#8217;s personal bank accounts from entities linked to the fund. 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Razak has a problem: he can't explain away a $700 million bank account to a skeptical public. 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