Kuala Lumpur: An investigating officer told the High Court in Najib Razak’s 1MDB trial that the former prime minister returned more than US$620 million to a Singaporean entity five months after it deposited funds into his account.
Foo Wei Min, of Bukit Aman’s 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.The money came from Tanore Finance Corporation, a firm controlled by Tan Kim Loong. Tan is believed to be an associate of fugitive businessman Low Taek Jho, also known as Jho Low.
SPONSORED CONTENT Daily Express members: Enjoy 1 for 1 signature cocktails and more at Hyatt Centric Kota Kinabalu Kota Kinabalu: DAILY EXPRESS is partnering with Hyatt Centric Kota Kinabalu to offer an exclusive deal for our members. Read more Meanwhile, RM162.4 million was transferred to a new AmBank account bearing an account number ending with “880” belonging to Najib.The hearing continues before Justice Collin Lawrence Sequerah on Oct 18.
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