TI fears Malaysia moving towards autocracy over 1MDB


PETALING JAYA: Transparency International (TI) has expressed concern that Malaysia is moving rapidly towards autocracy amid the investigations into 1Malaysia Development Berhad (1MDB).

The global anti-corruption movement said in a statement that Malaysia was also on its way towards disregarding its international commitments, including under the UN Convention against corruption and Asean Political-Security Community Blueprint 2015.

The statement came in the wake of remarks by Attorney-General Tan Sri Mohamed Apandi Ali who called for amendments to the Official Secrets Act (OSA) 1972 to charge journalists who refuse to reveal their sources as well as whistle-blowers.

"The A-G's statement is just another in a long line of incidents that raises questions about the impartiality of the judiciary and Malaysia's commitment to fighting corruption," TI's Asia Pacific regional director Srirak Plipat said.

TI recounted the time when the previous A-G Tan Sri Abdul Gani Patail, who was investigating the 1MDB case, was "replaced" and Malaysian Anti-Corruption Commission (MACC) officers dealing in the investigations arrested or transferred.

"Almost six months later Transparency International remains seriously concerned that this is a case of 'grand corruption that will go unpunished' if the international community does not come together to hold the country to account.

"We need the international community to come together to ensure that Malaysia responds to the ongoing investigation into the misappropriation of government funds, known as the 1MDB scandal, and does not try to cover up any wrongdoing,” said Srirak.

TI said there were still many unanswered questions surrounding the 1MDB investment fund.

It said there were also questions about how RM680mil was deposited into Najib’s private accounts from Saudi Arabia and where that money is now.

"Attorney-General Apandi recently closed the investigation into the Saudi donation, a decision that should be reviewed by the Malaysian Anti-Corruption Commission free from political pressure," it said.

TI said in light of what happened, international investigations may now be the only way to "shine a desperately needed light on what has really gone on in the case," referring to the ongoing investigations in Hong Kong, Singapore, Switzerland, the UK and the US over the 1MDB fund, and the Swiss authorities which found allegations of corrupt activities.


Play, subscribe and stand a chance to win prizes worth over RM39,000! T&C applies.

Monthly Plan

RM 13.90/month

RM 11.12/month

Billed as RM 11.12 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 9.87/month

Billed as RM 118.40 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Nation

Don’t politicise federal petroleum royalties to state govts, says aide to Finance Minister
Farmers affected by tech park project may get access to RAC land
MACC nabs ex-director over alleged RM200mil fraud
Seven arrested, over a tonne of pork seized in raid on illegal meat processing plant
Ops Tiris crackdown drives over RM260mil in seizures
Three-pronged strategy to address second wave of global supply crisis, says DPM Fadillah
Jealous man believed to have stabbed ex-wife to death
Govt mulling monthly allowance for Form Six students, says PM Anwar
PM: Malaysia in talks with Iran to lift restrictions on two tankers
57 govt retirees seek review, new hearing of RM1.7bil pension arrears ruling

Others Also Read