BMN analyst says the 1MDB-linked funds were sent by Tanore Finance Corporation, said to be controlled by a Jho Low aide.
Najib Razak is standing trial on 25 charges of abuse of power and money laundering over alleged 1MDB funds amounting to RM2.28 billion deposited into his personal accounts.
Adam Ariff Roslan said the entity in question, Tanore Finance Corporation, had on March 21 that year received funds originating from 1MDB. 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 .
The prosecution said in its opening statement that Tanore and Granton were controlled by Tan Kim Loong, an aide of Low Taek Jho, better known as Jho Low.
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