Bank Negara Malaysia analyst Adam Ariff Roslan says the sum originated from debt securities, loans and IPP purchase funds.
Najib Razak is on trial for abuse of power and money laundering involving 1MDB funds amounting to RM2.28 billion deposited into his AmBank accounts between 2011 and 2014.
Adam Ariff Roslan said that based on his analysis, the funds in question were transferred through the banking systems of multiple foreign jurisdictions between September 2009 and December 2014. Meanwhile, Adam said that between Oct 30 and Nov 20, 2012, another RM90.9 million was deposited into Najib’s account.
The analyst also told the court that between March 21 and April 10, 2013, a sum of RM2.08 billion was credited to Najib’s account.
Italia Ultime Notizie, Italia Notizie
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