KUALA LUMPUR: A police team from Bukit Aman's Commercial Crime Investigation Department raided the office of accounting firm Deloitte here at Taman Tun Dr Ismail. Deloitte is believed to be the first firm to be raided by Federal police in its investigations into the 1Malaysia Development Berhad (1MDB) scandal. Deloitte was appointed the auditor for 1MDB Real Estate Sdn Bhd between Mac 31, 2015 and 2016. "I can confirm that we have raided the firm and seized documents to help with our probe into the 1MDB case. The police team was seen exiting the building and heading for the loading bay at the lower ground floor at around 5.30pm.
Source: The Star May 23, 2019 07:30 UTC