Bank Negara Malaysia analyst Adam Ariff Roslan says the funds that entered Najib Razak’s AmIslamic accounts could all be traced back to a 1MDB subsidiary.
Najib Razak is standing trial on 25 charges of abuse of power and money laundering involving alleged 1MDB funds amounting to RM2.28 billion.
Adam also testified how US$20 million from the 1MDB subsidiary was channelled to several entities, including a company belonging to Malaysian fugitive Low Taek Jho’s associate Tan Kim Loong, before reaching Najib’s private AmIslamic bank account.Adam also said that 1MDB Energy also issued a bond to raise funds to buy energy assets and on Oct 19, 2012, received US$1.64 billion in its Falcon Bank account after the bond issuance.
Adam also showed how Aabar Investments PJS then purportedly invested about US$285 million into the Cistenique Investment Fund on Oct 23, 2012.
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