KUALA LUMPUR: A total of US$681mil in 1Malaysia Development Bhd (1MDB) funds entered into Datuk Seri Najib Razak’s personal account via eight transactions in 2013, the High Court heard. Bank Negara analyst Adam Ariff Mohd Roslan, 29, said the funds were transferred between March 22, 2013 and April 10 the same year by Tanore Finance Corp (Tanore), a company controlled by Eric Tan Kim Loong, who is alleged to be an associate of fugitive businessman Low Taek Jho or Jho Low.
KUALA LUMPUR: A total of US$681mil in 1Malaysia Development Bhd funds entered into Datuk Seri Najib Razak’s personal account via eight transactions in 2013, the High Court heard.
Previously, it was reported that Tanore received a total of US$890mil from 1MDB’s subsidiary, 1MDB Global Investment Limited’s via two fiduciary funds, namely Devonshire Capital Growth Fund and Enterprise Emerging Markets Fund in March 2013. On April 8 of the same year, he said, Najib also received a sum of RM152,50 0,000 from Tanore, and another RM304,000,000 and RM602,000,000 on April 9 and April 10 respectively.
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