SINGAPORE (The Straits Times/Asia News Network): The only woman accused in the S$2.8 billion money laundering case is said to have lived on Sentosa while her 15-year-old daughter lived with a maid in Beach Road.
KUALA LUMPUR: The High Court here heard from a witness that Datuk Seri Najib Tun Razak closed his Ambank account ending with"-694" after transferring more than RM162mil to his new account at the same bank.
Assistant Director of the Money Laundering Criminal Investigation Division ACP Foo Wei Min, 47, said on Thursday that the funds were transferred to Najib’s new Ambank account ending with the number"-880" through two transactions, each amounting to RM150,000,000 and RM12,436,711.87, on Aug 27 and 30, 2013.
The 48th prosecution witness 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 RM2.3bil of 1MDB funds. "Based on my ‘First In, First Out’ investigation, and supporting documents, there were overseas transfers of illicit funds from 1MDB at Tanore level, which were received by Datuk Seri Najib, through five transactions.
Italia Ultime Notizie, Italia Notizie
Similar News:Puoi anche leggere notizie simili a questa che abbiamo raccolto da altre fonti di notizie.
Chinese manufacturer investing RM2bil to build factory in IpohKUALA LUMPUR: The co-founder of a local airline, who has a Datuk title, along with his wife and son have been remanded for four days.
Leggi di più »
Tun M hairan dituduh peralat LHDN bagi kes NajibTun Dr. Mahathir Mohamad berasa agak hairan bagaimana Speaker Dewan Undangan Negeri (DUN) Johor, Datuk Dr. Mohd. Puad Zarkashi boleh menuduh
Leggi di più »
US$681mil in Najib’s account were ‘proceeds of illegal activities’, court toldInvestigating officer Foo Wei Min said the funds originated from 1MDB’s US$3 billion bond.
Leggi di più »
USD681 juta dalam akaun Najib ‘hasil aktiviti haram’, mahkamah diberitahuPegawai penyiasat Foo Wei Min berkata dana itu berasal daripada bon USD3 bilion 1MDB.
Leggi di più »
US$681mil in Najib's accounts were from illegal activities, says witnessKOTA TINGGI: A 27-year-old man failed to steal some necklaces from a jewellery store here and was apprehended on the street by passers-by.
Leggi di più »
US$681mil in Najib’s account were ‘proceeds of illegal activities’, court toldKuala Lumpur: An investigating officer from the police force told Najib Razak’s 1MDB trial that he classified a sum of US$681 million that entered the former prime minister’s accounts in 2013 as “proceeds from illegal activities”.
Leggi di più »