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Standard Chartered said it is cooperating with all relevant investigations and declined to comment further. The Malayan Emergency lasted from to , and involved a long anti-insurgency campaign by Commonwealth troops in Malaya. The British obtained the town of Singapore in ,  and in took control of Melaka following the Anglo-Dutch Treaty. By the 20th century, the states of Pahang , Selangor , Perak , and Negeri Sembilan , known together as the Federated Malay States , had British residents appointed to advise the Malay rulers, to whom the rulers were bound to defer to by treaty. This strife culminated in the 13 May race riots in Their presence resulted in strong Indian and Chinese influences on the local cultures, and the people of the Malay Peninsula adopted the religions of Hinduism and Buddhism. The Malayan Union, established in , and consisting of all the British possessions in the Malay Peninsula with the exception of Singapore , was quickly dissolved and replaced on 1 February by the Federation of Malaya , which restored the autonomy of the rulers of the Malay states under British protection.
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Some of the money was handled by international banks including Goldman Sachs Group Inc. Prosecutors refer to a top Malaysian official who controlled accounts that received hundreds of millions of dollars.
He has consistently denied wrongdoing. Lynch declined to comment on the identity of the unnamed top Malaysian official. Web of Companies The U. Money was pilfered from the government fund based on false representations made by 1MDB officials and representatives of the shell companies, prosecutors said.
Even when bank officials raised questions about the beneficiaries of various accounts, compliance departments were unable to detect or halt the alleged fraud. Red Granite said in May that all money it received had been proper and from a variety of sources including top-tier U.
Jho Low Coterie At the heart of the scheme, the U. They diverted money from 1MDB into personal accounts disguised to look like legitimate businesses, the U. He cleared Najib of wrongdoing. The Justice Department account contradicts that statement.
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