KUALA 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...
: A senior police officer told the High Court here today that Datuk Seri Najib Abdul Razak’sAmbank account had received US$681 million or RM2.08 billion in illicit funds from Tanore Finance Corporation .
“Through this method of investigation, receipt of Tanore’s illicit money of US$681,000,000 or RM2,081,476,926 into AmBank Account 694 can be separated with money from other sources as well as money already in the account Foo said this when reading out his witness statement during the examination in chief by deputy public prosecutor Kamal Baharin Omar in Najib’s trial involving the alleged misappropriation of RM2.3 billion of 1MDB funds.
“The principle of the benefit of the doubt has been given to bank account holders with this FIFO method because every transaction that is identified as illicit money is illicit fund.
Italia Ultime Notizie, Italia Notizie
Similar News:Puoi anche leggere notizie simili a questa che abbiamo raccolto da altre fonti di notizie.
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 »
Left With Only RM2 In Wallet – Netizens Share Gritty Moments Facing Financial HardshipSome individuals have shared their stories of having just RM2 left in their wallets after depleting their savings to attend job interviews.
Leggi di più »
Harga petrol, diesel tak berubahHarga RON97 kekal pada RM3.47, manakala RON95 dan diesel masing-masing RM2.05 serta RM2.15 seliter.
Leggi di più »
Wanita Ini Tak Sangka Kena Scam Ribuan Ringgit Beli Barang BayiAda yang kena scam sampai RM2,500.
Leggi di più »
BNM analyst’s testimony on 1MDB money trail based on Najib’s bank statement - DPPSINGAPORE (The Straits Times/Asia News Network): The family of a young Malaysian chef who was badly injured in a road accident in Singapore is raising funds to cover his hefty hospital bills, which have ballooned to S$125,000.
Leggi di più »
DPP: BNM analyst’s testimony on 1MDB money trail based on Najib’s bank statementsKUALA LUMPUR: The prosecution in Datuk Seri Najib Abdul Razak’s 1Malaysia Development Berhad (1MBD) trial told the High Court here that Bank Negara Ma...
Leggi di più »