KUALA LUMPUR, Oct 12 — Former prime minister Datuk Seri Najib Razak had received US$681 million (RM2.081 billion) in “ill-gotten gains” — which originally belonged to a...
Najib signed RM22m cheques using illegal funds including for Umno, publicity and social media, cop tells High Court in 1MDB trialOut of the RM2.081 billion which Datuk Seri Najib Razak received, he then used RM22.649 million of the funds originally from the 1MDB unit by signing and issuing five cheques to five different recipients in just one week’s time from August 1 to August 7, 2013, according to ACP Foo Wei Min.
Foo described the 1MDB-originated funds which reached Tanore as being proceeds from unlawful activities, adding that Tanore then passed US$681 million in nine transactions to Najib’s AmPrivate Banking-MR between March 22, 2013 to April 10, 2013.Out of the RM2.081 billion which Najib received, he then used RM22.
Foo added that Najib had on August 27, 2013 transferred RM150,000 to his new account “AmPrivate Banking-1MY”, and had on August 30, 2013 transferred the remaining RM12,436,711.87 to “AmPrivate Banking-1MY”. ACP Foo Wei Min, the assistant director of the police’s Commercial Crime Investigation Department’s money laundering investigation division, today presented a flow chart he had prepared of the ‘usage of ill-gotten gains’ by Datuk Seri Najib Razak’s ‘AmPrivate Banking-MR’ account.
It is only after the pre-existing funds have been used up or from August 2, 2013 onwards, that Foo would consider money flowing out of Najib’s account as using the US$681 million from Tanore. These included the RM22 million cheques, the US$620 million transfer out back to Tanore and the RM162 million to Najib’s new account “AmPrivate Banking-1MY”.
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