Kuala Lumpur: A Bank Negara Malaysia analyst told the High Court in Najib Razak’s 1MDB trial that more than US$681 million was sent to the former prime minister’s account from a Singaporean entity 10 years ago.
Adam Ariff Roslan said the entity in question, Tanore Finance Corporation, had on March 21 that year received funds originating from 1MDB.He said 1MDB received a sum of US$2.72 billion on March 19, 2013 from raising bonds to develop the Tun Razak Exchange project. However, Adam said, a couple of days later, a total of US$1.06 billion was moved to two fiduciary funds – Devonshire Funds Ltd and Enterprise Emerging Markets Fund or EEMF .
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