SHAH ALAM, Jan 27 — The Malaysian Anti-Corruption Commission (MACC) is investigating an international law firm suspected of involvement in the 1Malaysia Development Berhad (1MDB) fund misappropriation.
Minister in the Prime Minister’s Department (Law and Institutional Reform) Datuk Seri Azalina Othman Said said the investigation is based on MACC input, focusing on the firm’s United Kingdom branch.
“The investigation involves the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001,” she said in a written reply in the Dewan Rakyat.
Azalina was responding to a question from Lim Lip Eng (PH-Kepong) requesting details of the probe.
However, she added that MACC cannot disclose detailed information under subsection 29(4) of the Malaysian Anti-Corruption Commission Act 2009 [Act 694] to ensure the integrity and effectiveness of the ongoing investigation.
She stressed that MACC remains committed to carrying out its duties independently, transparently, and professionally, in line with Act 694 and the rule of law.
The 1MDB scandal, involving the misappropriation of billions of ringgit, has sparked investigations and legal action both domestically and internationally, including against individuals, financial institutions, and professional entities suspected of direct or indirect involvement in money laundering activities.
Malaysia, through MACC and other enforcement agencies, continues to strengthen international cooperation to track cross-border fund flows and ensure those involved are brought to justice, in line with the government’s commitment to good governance and the rule of law.
