KUALA LUMPUR: Bank Negara Malaysia (BNM) analyst Adam Ariff Mohd Roslan concluded his testimony in Datuk Seri Najib Tun Razak’s RM2.3 billion 1Malaysi...
: Bank Negara Malaysia analyst Adam Ariff Mohd Roslan concluded his testimony in Datuk Seri Najib Tun Razak’s RM2.3 billion 1Malaysia Development Berhad graft trial today.
For the “Good Star” phase, a total of RM60,629,839.43 transferred into Najib’s private account from a Riyad Bank account in Saudi Arabia between Feb 23 and June 14, 2011, were “traceable” to a RM5 billion Islamic bond or Islamic medium-term notes issued in May 2009 by 1MDB’s predecessor Terengganu Investment Authority Berhad and a RM2.5 billion loan which 1MDB took on in 2010.
For the fourth phase, Adam Ariff said the RM4,093,500 were transferred from Blackrock Commodities Limited’s DBS Bank in Singapore account to Najib’s account in one single transaction on June 23, 2014, could be traced back to a US$250 million loan borrowed by 1MDB’s subsidiary 1MDB Energy Holdings Limited in 2014.
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