KUALA LUMPUR, Sept 21 — Former prime minister Datuk Seri Najib Razak in 2014 received RM4 million of funds originating from a 1Malaysia Development Berhad (1MDB)...
KUALA LUMPUR, Sept 21 — Former prime minister Datuk Seri Najib Razak in 2014 received RM4 million of funds originating from a 1Malaysia Development Berhad subsidiary’s US$250 million bank loan, with the money funnelled to him through companies controlled by Malaysian fugitive Low Taek Jho’s associate Eric Tan Kim Loong, a money trail produced in the High Court showed.
Basing the money trail on multiple banking documents, Adam Ariff said that 1MDB unit 1MDB Energy Holdings Limited had on May 26, 2014 took a US$250 million loan from Deutsche Bank, with over US$239.9 million of the loan proceeds then entering its 1MEHL’s Falcon Bank account on May 28, 2014. After receiving the US$239 million on May 28, 2014, 1MEHL on about the same day instructed its bank to transfer US$175 million to the BSI Bank account of British Virgin Islands-incorporated Aabar Investments PJS Limited .
Upon receiving the US$1.89 million on June 19, 2014, Blackrock on the same day sent British pounds 750,000 to Najib’s “AmPrivate Banking-1MY” account. Low is better known as Jho Low, and the prosecution on the first day of trial had described Tan as Low’s “shadow” and Low as Najib’s mirror image and alter ego.
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