| A client | Najib Razak |
| Banker | Credit Suisse Group |
| Is Current | yes |
| Amount | 250,000,000 USD |
| Notes | Police in Hong Kong have commenced an investigation into local bank accounts holding more than $250 million allegedly tied to Malaysian Prime Minister Najib Razak. The probe came at the behest of Khairuddin Abu Hassan, a former senior member of Najib’s ruling party United Malays United Organisation (UMNO) who was fired earlier this year. Khairuddin said that four “highly questionable” companies linked to the Prime Minister made the deposits at a Hong Kong office of the bank Credit Suisse. |