Malaysia

MACC probes into Rohana’s alleged involvement in 1MDB scandal

Sources reveal money-laundering investigations being conducted

Updated 2 years ago · Published on 24 Feb 2022 10:50PM

MACC probes into Rohana’s alleged involvement in 1MDB scandal
According to sources, the Malaysia Anti-Corruption Commission has interviewed Datuk Rohana Rozhan today over the alleged US$10 million London home gift to her by former Goldman’s Tim Leissner around 9am this morning at MACC Putrajaya. – Bernama pic, February 24, 2022

KUALA LUMPUR – Federal graft busters are said to have interviewed former Astro Malaysia Holdings Bhd CEO Datuk Rohana Rozhan today over an alleged gift to her in the form of a US$10 million (RM42 million) home in London by former Goldman Sachs banker Tim Leissner.

A report by Malay daily Utusan Malaysia quoted unnamed sources who said a probe into Rohana’s alleged involvement as part of the 1Malaysia Development Berhad web of scandals has been launched by the Malaysia Anti-Corruption Commission (MACC).

“Rohana’s statement was taken by MACC around 9am this morning at MACC Putrajaya,” the source was quoted as saying in the report.

It was also revealed that money-laundering investigations are being conducted under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

This, as Leissner while testifying as a prosecution witness at the corruption trial of former colleague Roger Ng, revealed his numerous extramarital relationships, Rohana named as one.

Leissner told a federal court in Brooklyn, New York, that he was in an affair with Rohana from 2003 to 2013 and had purchased the upscale London property for the Malaysian after being blackmailed by her.

He had testified that Rohana threatened to inform authorities of his role in the 1MDB scandal had he not bought the house for her.

Rohana left Astro in 2019 but was in charge when the media company undertook several business deals with Goldman, according to Leissner.

Among those who have called for investigations to be launched was PKR lawmaker Fahmi Fadzil who urged authorities, including the MACC, to probe and find out the source of funds that was used to purchase the London property. — The Vibes, February 24, 2022

Related News

Malaysia / 1d

German cops seize four Bugatti Veyrons linked to 1MDB scandal

World / 3w

Trial of PetroSaudi bosses accused of 1MDB theft begins today

Malaysia / 2mth

Jho Low claimed to have proof he acted on Najib's instructions - Jasmine Loo

Malaysia / 2mth

Jasmine Loo formerly worked for Jho Low, monthly salary RM45,000

Malaysia / 2mth

Over RM29 mil 1MDB assets, funds successfully recovered: MACC

Malaysia / 2mth

Clare Rewcastle-Brown given 2 years’ jail for defaming Terengganu Sultanah

Spotlight

Malaysia

Guan Eng welcomes Chow’s wooing of Chinese semiconductor firms

By Ian McIntyre

Malaysia

Gerakan accepts PN decision not to field party’s candidate in Kuala Kubu Baharu

Malaysia

German cops seize four Bugatti Veyrons linked to 1MDB scandal

Malaysia

Economists laud introduction of third EPF account

By Alfian Z.M. Tahir

Malaysia

Chow wants to meet Guan Eng over ‘missed investment’ remarks

By Ian McIntyre

Malaysia

How will Sarawak's 'region' status benefit the poor, asks activist

By Stephen Then

You may be interested

Malaysia

Chegubard claims trial to defamation, sedition charges

Malaysia

100 KFC outlets temporarily suspended according to report

Malaysia

Malaysian students in UK recreate mixed rice experience in viral video

Malaysia

Woman with 44 grandchildren, 15 great-grandchildren weds at 78 

Malaysia

Pakatan’s KKB candidate reveals SPM results after PAS man’s challenge

Malaysia

Gerakan accepts PN decision not to field party’s candidate in Kuala Kubu Baharu

Malaysia

KK Mart owner, wife to file representation for ‘Allah’ socks charge to be dropped

Malaysia

Sarawak going door-to-door in new rabies vaccination drive

By Desmond Davidson