RM2.28 bilion masuk akaun Najib melalui beberapa negara, mahkamah diberitahu

Italia Notizia Notizia

RM2.28 bilion masuk akaun Najib melalui beberapa negara, mahkamah diberitahu
Italia Ultime Notizie,Italia Notizie
  • 📰 fmtoday
  • ⏱ Reading Time:
  • 22 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 12%
  • Publisher: 72%

Penganalisis BNM Adam Ariff Roslan berkata jumlah itu daripada sekuriti hutang, pinjaman dan dana pembelian IPP.

Najib dibicarakan atas 25 pertuduhan salah guna kuasa dan pengubahan wang haram membabitkan dana 1MDB berjumlah RM2.28 bilion, yang dimasukkan ke akaun AmBank miliknya antara Februari 2011 dan Disember 2014.

Adam Ariff Roslan berkata berdasarkan analisisnya, dana terbabit dipindahkan menerusi sistem perbankan pelbagai bidang kuasa asing antara September 2009 dan Disember 2014. Sementara itu, Adam berkata antara 30 Okt dan 20 Nov 2012, sejumlah RM90.9 juta lagi dimasukkan ke dalam akaun Najib. Penganalisis itu juga memberitahu mahkamah antara 21 Mac dan 10 April 2013, sejumlah RM2.08 bilion dimasukkan ke akaun Najib.

Abbiamo riassunto questa notizia in modo che tu possa leggerla velocemente. Se sei interessato alla notizia puoi leggere il testo completo qui. Leggi di più:

fmtoday /  🏆 5. in MY

Italia Ultime Notizie, Italia Notizie

Similar News:Puoi anche leggere notizie simili a questa che abbiamo raccolto da altre fonti di notizie.

RM2.28bil entered Najib’s account via multiple countries, court toldRM2.28bil entered Najib’s account via multiple countries, court toldBank Negara Malaysia analyst Adam Ariff Roslan says the sum originated from debt securities, loans and IPP purchase funds.
Leggi di più »

BNM: Malaysia’s banking system remained well-capitalised in H1 2023BNM: Malaysia’s banking system remained well-capitalised in H1 2023KUALA LUMPUR, Oct 9 — Malaysia’s banking system remained well-capitalised throughout the first half of 2023 (H1 2023), with the banks continuing to maintain strong liquidity...
Leggi di più »

Domestic financial system remains resilient, says BNMDomestic financial system remains resilient, says BNMFinancial institutions’ strong liquidity buffers ensure resilience against future shocks, unexpected losses.
Leggi di più »

BNM addresses concerns on DuitNow QR paymentsBNM addresses concerns on DuitNow QR paymentsKUALA LUMPUR: Major banks have taken appropriate steps to waive transaction fees for micro and small businesses that accept payments via DuitNow QR, B...
Leggi di più »

SPRM tahan anggota polis bantu siasatan rasuah RM2,000SPRM tahan anggota polis bantu siasatan rasuah RM2,000KUALA TERENGGANU: Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) menahan seorang anggota polis hari ini bagi membantu siasatan kes meminta dan menerima...
Leggi di più »

Terengganu cop held over RM2,000 bribe in dadah caseTerengganu cop held over RM2,000 bribe in dadah caseThe cop is alleged to have asked the money from two men taken for a urine test after a drug bust.
Leggi di più »



Render Time: 2025-03-23 04:06:49