Police raid Deloitte Malaysia in 1MDB investigation


Datuk Saiful Azly Kamaruddin. Photo courtesy of Bernama

KUALA LUMPUR, May 24 (NNN-Bernama) — Deloitte Malaysia became a target today of police investigation into the 1Malaysia Development Berhad (1MDB) scandal.

A team from Bukit Aman’s Commercial Crime Investigation Department swooped on the audit firm located at Menara LGB, Taman Tun Dr Ismail here at 10.45 am.

Acting director Datuk Saiful Azly Kamaruddin said police only seized files and documents related to 1MDB.

“No individuals were detained,” he told Bernama, adding, as of 5.30 pm, police were still carrying out their investigation at the premises.

Deloitte was the statutory auditor for BMSB and 1MDB Real Estate Sdn Bhd for the financial year from March 31, 2015 until 2016.

NNN-BERNAMA