KUALA LUMPUR: Penganalisis Bank Negara Malaysia (BNM) Adam Ariff Mohd Roslan selesai memberi keterangan dalam perbicaraan kes rasuah Datuk Seri Najib ...
: Penganalisis Bank Negara Malaysia Adam Ariff Mohd Roslan selesai memberi keterangan dalam perbicaraan kes rasuah Datuk Seri Najib Tun Razak membabitkan RM2.3 bilion dana milik 1MDB.
Saksi itu berkata dana yang diperoleh 1MDB dan syarikat berkaitannya telah dikenal pasti dan pengeluaran hasilnya diasingkan kepada empat fasa iaitu, “Good Star”, “Aabar-BVI”, “Tanore” dan “Options Buyback”. Bagi fasa kedua, sebanyak RM90,899,927.28 dipindahkan daripada akaun Blackstone Asia Real Estate Partners di Standard Chartered Bank di Singapura ke akaun Najib antara 30 Okt dan 20 Nov, 2012, Adam Ariff berkata ini didapati “boleh dikesan” kepada anak syarikat 1MDB melalui bon 1MDB Energy Limited dikeluarkan pada 2012.
Adam Ariff berkata bagi fasa keempat, sebanyak RM4,093,500 telah dipindahkan daripada akaun DBS Bank milik Blackrock Commodities Limited di Singapura ke akaun Najib dalam satu transaksi pada 23 Jun 2014, boleh dikesan semula kepada pinjaman US$250 juta yang dipinjam oleh anak syarikat 1MDB, 1MDB Energy Holdings Limited pada 2014.
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