KUALA LUMPUR: An investigating officer (IO) for the 1Malaysia Development Berhad (1MDB) scandal is expected to testify in Datuk Seri Najib Tun Razak’s...
An investigating officer for the 1Malaysia Development Berhad scandal is expected to testify in Datuk Seri Najib Tun Razak’s trial involving alleged misappropriation of RM2.3 billion of 1MDB funds at the High Court here, tomorrow.
Muhammad Shafee is in the midst of cross-examining the 47th prosecution witness, a Bank Negara Malaysia analyst Adam Ariff Mohd Roslan, and will return to the stand in the afternoon. Foo was one of the IO who conducted the raid at a condominium unit owned by Obyu Holdings Sdn Bhd in Pavilion where jewellery, luxury watches and handbags were seized due to alleged linkage of misappropriation of funds from 1MDB on May 17, 2018.
He also disagreed with the contention made by Muhammad Shafee about his analysis on the “Aabar-BVI” phase where the lawyer claimed that he purposely left out the part on the US$233 million purportedly came from the US$975 million loan drawdown.
Italia Ultime Notizie, Italia Notizie
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