KUALA LUMPUR, Sept 18 — Datuk Seri Najib Razak’s personal AmIslamic bank account only had around RM484 in 2011 before a total of RM60 million of funds originating from...
KUALA LUMPUR, Sept 18 — Datuk Seri Najib Razak’s personal AmIslamic bank account only had around RM484 in 2011 before a total of RM60 million of funds originating from 1Malaysia Development Berhad entered his account, the High Court heard today.
This resulted in two separate sums of over RM30 million being sent to Najib’s account AmPrivate Banking-MR on February 23, 2011 and June 13, 2011, or a total of RM60,629,839.43 or RM60.6 million entering Najib’s account. Adam Ariff today highlighted how quickly money in Good Star’s account moved to the Prince Faisal account and subsequently to Najib’s account, saying it showed that the Prince Faisal account was likely just an account where the money originating from 1MDB and 1MDB’s companies passed through to reach the former prime minister’s account.
“Based on the proximity between the dates that Good Star sent the funds to the Riyad Bank account and the dates the Riyad Bank account sent funds to the AmPrivate Banking-MR account, as well as the proximity of the value of funds sent to the Riyad Bank account and the value of funds it transferred to the AmPrivate Banking-MR account, it is reasonably believed that the Riyad Bank account was used as a pass-through account to transfer monies from Good Star, originated from the subject matter,” he...
Good Star later received three separate sums from 1MDB in the form of US$30 million , US$65 million , and US$110 million , and two sums from Tarek in the form of 82 million CHF and 9 million CHF on September 24, 2010 and October 1, 2010.
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