KUALA LUMPUR, Oct 9 — Government-owned firm 1Malaysia Development Berhad (1MDB) and its related companies had sent its money through banks in multiple countries before RM2.28...
Former prime minister Datuk Seri Najib Razak arrives at the Kuala Lumpur High Court Complex October 9, 2023. — Picture by Yusof Mat IsaKUALA LUMPUR, Oct 9 — Government-owned firm 1Malaysia Development Berhad and its related companies had sent its money through banks in multiple countries before RM2.
Adam Ariff said the methods he had used to analyse the bank records include the “first in, first out” method where money would be used in the order that it is received, and that he had also relied on the facts before and after a piece of missing information in instances where there is lack of documentation — such as on a “Prince Faisal” whose Riyad Bank account was where money had passed through before reaching Najib — to trace the money as originating from 1MDB.
As for the second phase, where RM90,899,927.28 or over RM90 million were transferred from Blackstone Asia Real Estate Partners’s Standard Chartered Bank account in Singapore to “AmPrivate Banking-MR” between October 30 and November 20, 2012, these can be traced back to 1MDB’s subsidiary 1MDB Energy Limited’s bond issued in 2012.
Throughout the trial, Adam Ariff had shown charts of how money borrowed by 1MDB and its subsidiaries had gone through complex layers and chains of transactions through multiple bank accounts — with many owned or controlled by Malaysian fugitive Low Taek Jho’s Malaysian associate Eric Tan Kim Loong — before flowing into Najib’s private bank accounts.
Bank Negara Malaysia analyst Adam Ariff Mohd Roslan arrives at the Kuala Lumpur High Court Complex, October 9, 2023. — Picture by Yusof Mat Isa Asked by Kamal Barin, Adam Ariff confirmed the identities of the key players in the four phases of the 1MDB scheme which resulted in RM2.28 billion going into Najib’s accounts.
Italia Ultime Notizie, Italia Notizie
Similar News:Puoi anche leggere notizie simili a questa che abbiamo raccolto da altre fonti di notizie.
1MDB’s RM2.28b went through many banks overseas before coming back to Malaysia into Najib’s accounts, Bank Negara analyst saysKUALA LUMPUR, Oct 9 — Government-owned firm 1Malaysia Development Berhad (1MDB) and its related companies had sent its money through banks in multiple countries before RM2.28...
Leggi di più »
SPRM tahan anggota polis bantu siasatan rasuah RM2,000KUALA TERENGGANU: Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) menahan seorang anggota polis hari ini bagi membantu siasatan kes meminta dan menerima...
Leggi di più »
Terengganu cop held over RM2,000 bribe in dadah caseThe cop is alleged to have asked the money from two men taken for a urine test after a drug bust.
Leggi di più »
RM2.28 bilion masuk akaun Najib melalui beberapa negara, mahkamah diberitahuPenganalisis BNM Adam Ariff Roslan berkata jumlah itu daripada sekuriti hutang, pinjaman dan dana pembelian IPP.
Leggi di più »
RM2.28bil entered Najib’s account via multiple countries, court toldBank Negara Malaysia analyst Adam Ariff Roslan says the sum originated from debt securities, loans and IPP purchase funds.
Leggi di più »
Anggota polis direman terima rasuah RM2,000KUALA TERENGGANU: Seorang anggota polis ditahan reman selama lima hari berhubung dakwaan meminta dan menerima wang suapan berjumlah RM2,000 daripada d...
Leggi di più »