KUALA LUMPUR: Mahkamah Tinggi di sini hari ini diberitahu bahawa Datuk Seri Najib Abdul Razak (gambar) telah menutup satu akaun miliknya di Ambank sel...
telah menutup satu akaun miliknya di Ambank selepas memindahkan lebih RM162 juta iaitu wang haram hasil daripada dana 1MDB Global Investment Limited ke dalam akaun baharunya.
“Baki terakhir selepas transaksi ini adalah RM0.00. Akaun lamanya ditutup pada tarikh yang sama iaitu pada 30 Ogos,” katanya. Sementara itu, Foo berkata hasil siasatannya mendapati sejumlah RM2,034,350,000 telah dikembalikan semula kepada Tanore Finance Corporation di Singapura menerusi lima transaksi antara 2 Ogos dan 23 Ogos 2013.
“Pemindahan itu susulan surat arahan Datuk Seri Najib bertarikh 30 Julai 2013 dan 21 Ogos 2013 dan pihak Ambank telah melaksanakan pemindahan dana sebanyak RM2,034,350,000 daripada akaun 694 kepada Tanore bersamaan dengan US$620,000,000,” kata saksi itu.
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