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Now, Aussie cops jump on 1MDB probe bandwagon
Published:  Jan 9, 2017 1:23 PM
Updated: 5:39 AM

The Australian Federal Police (AFP) are investigating whether proceeds connected to 1MDB have reached their shore.

According to The Australian, the AFP is evaluating whether any Australian citizen, resident or company had breached proceeds-of-crime laws.

“AFP is assisting foreign law enforcement partners in their investigations. Given this matter is the subject of evaluation, it is not appropriate to comment further,” a spokesperson told the newspaper.

The report states that AFP are assisting either Swiss, American or Singaporean authorities in their investigations into funds allegedly siphoned from 1MDB.


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