Bukit Aman’s investigating officer Foo Wei Min says RM162.4 million was transferred to an AmBank account opened under Najib Razak’s name.
A witness told the High Court that Najib Razak received substantial funds from Tanore Finance Corporation, a firm controlled by alleged Jho Low associate, Tan Kim Loong.
Foo Wei Min, of Bukit Aman commercial crime investigation department, said between March 21 and 25, 2013, a sum of US$681 million was credited into Najib’s AmBank account ending with the digits “694” in nine transactions. Foo told the court that a sum of US$620 million – equivalent to RM2.03 billion at the time – was returned to Tanore, between Aug 3 and 23, 2013.
Italia Ultime Notizie, Italia Notizie
Similar News:Puoi anche leggere notizie simili a questa che abbiamo raccolto da altre fonti di notizie.
1MDB trial: Najib's account received RM2bil in illicit funds from Tanore, court hearsPUTRAJAYA: Kuala Kangsar MP Datuk Iskandar Dzulkarnain Abdul Khalid has declared support for Prime Minister Datuk Seri Anwar Ibrahim, saying the move is to ease the burden faced by his constituents over the rising cost of living.
Leggi di più »
Guna konsep FIFO untuk tentukan haram, bersih wang dalam akaun NajibPenolong Pengarah Bahagian Siasatan Siasatan Jenayah Pengubahan Wang Haram (AMLA), Asisten Komisioner (ACP) Foo Wei Min memberitahu
Leggi di più »
Najib receives RM2.08b in illicit funds from TanoreKUALA LUMPUR: A senior police officer told the High Court here today that Datuk Seri Najib Abdul Razak’s (pix) Ambank account had received US$681 mill...
Leggi di più »
Umno terima lebih RM20 juta dana 1MDB, mahkamah diberitahuAntara penerima lain yang dinamakan pegawai penyiasat polis termasuklah penulis ucapan dan pengendali media sosial Najib.
Leggi di più »
Najib terima RM2.08b wang haram daripada syarikat pelaburan TanoreKUALA LUMPUR: Seorang pegawai kanan polis memberitahu Mahkamah Tinggi di sini hari ini bahawa akaun Ambank milik Datuk Seri Najib Tun Razak telah mene...
Leggi di più »
I wasn’t asked to ‘corroborate’ MACC’s findings on Najib, says analystBank Negara Malaysia’s Adam Ariff Roslan says his task was to trace the link between the 1MDB fund and monies received by Najib Razak.
Leggi di più »