Bank Negara Malaysia analyst says Najib Razak received funds which originated from two loans to 1MDB totalling US$1.225 billion.
Najib Razak is facing 25 charges of abuse of power and money laundering over alleged 1MDB funds of RM2.28 billion deposited in his AmBank accounts between February 2011 and December 2014.
He said that on May 26, 2014, a sum of US$175 million – part of the US$250 million loan – was transferred to Aabar Investments PJS Ltd’s bank account in the British Virgin Islands. Based on bank statements, he said, part of Blackrock Commodities’ US$1.89 million, or £750,000, was moved to Najib’s Ambank account on the same day.
“Aabar International immediately transferred almost identical amount of funds to Vista Equity International Partners’ account.
Italia Ultime Notizie, Italia Notizie
Similar News:Puoi anche leggere notizie simili a questa che abbiamo raccolto da altre fonti di notizie.
Najib received US30mil from Jho Low shell company, witness tells courtKUALA LUMPUR: An analyst from Bank Negara Malaysia (BNM) told the High Court here on Tuesday (Sept 19) that a personal account belonging to Datuk Seri Najib Tun Razak received US$30mil from a shell company, Blackstone Asia Real Estate Partners, purportedly set up by fugitive businessman, Low Taek Jho or Jho Low.
Leggi di più »
Witness: Najib received US$30m from Jho Low’s shell company in 2012KUALA LUMPUR: An analyst from Bank Negara Malaysia (BNM) told the High Court here that a personal account belonging to Datuk Seri Najib Tun Razak rece...
Leggi di più »
Najib received RM4m from 1MDB unit’s US$250m loan in 2014, again via Jho Low’s shadow’s firms, money trail showsKUALA LUMPUR, Sept 21 — Former prime minister Datuk Seri Najib Razak in 2014 received RM4 million of funds originating from a 1Malaysia Development Berhad (1MDB)...
Leggi di più »
Major US firms disclose plans to expand to MalaysiaNEW YORK: Two major United States (US) electrical and electronic firms are set to expand their operations to Malaysia, one of which is expected to inv...
Leggi di più »
Major US firms disclose plans to expand to MalaysiaNEW YORK: Two major United States (US) electrical and electronic firms are set to expand their operations to Malaysia, one of which is expected to invest at least RM500 million.
Leggi di più »
Tengku Zafrul: Two major US firms disclose plans to expand to MalaysiaNEW YORK, Sept 20 ― Two major United States (US) electrical and electronic firms are set to expand their operations to Malaysia, one of which is expected to invest at least...
Leggi di più »