Top Abu Dhabi executives implicated in 1MDB scam believed to have been convicted

KUALA LUMPUR (Feb 5): Were the two top executives of the Abu Dhabi wealth fund implicated in the 1MDB scandal convicted and jailed two days ago in the United Arab Emirates? According a Feb 3 news report by the Khaleej Times, the Abu Dhabi Criminal Court had sentenced a former senior management executive of a government-owned company and its chief executive officer (CEO) to 15 years in prison for money laundering.

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Being investigated: Police inspector with RM1m in bank accounts

SHAH ALAM (Dec 15): A police inspector with RM1 million in his bank accounts is being probed for his “association” with Addy Kanna, The Star reported today Addy Kanna aka Zaidi Kanapiah is one of the main suspects in the Macau Scam syndicate and online gambling activities, and is currently detained under the Prevention of Crime Act (Poca) for two years.

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