KUALA LUMPUR: A personal account belonging to former premier Datuk Seri Najib Razak received US$30mil from a shell company, Blackstone Asia Real Estate Partners – purportedly set up by fugitive businessman Low Taek Jho, or Jho Low, an analyst from Bank Negara told the High Court here.
Adam Ariff Mohd Roslan, 29, said that on Oct 30, 2012, a sum of US$5mil was paid and another US$25mil paid on Nov 19 of the same year.
“Examination on the bank statement and records dated Oct 31, 2012 and Nov 20, 2012 for the account number 2112022009694 maintained in the name of ‘AmPrivate Banking – MR and/or Datuk Seri Mohd Najib And Razak’ provided by AmIslamic, matched the transfers,” said Adam Ariff. It was reported that Jho Low set up Blackstone Asia Real Estate Partners, a shell company with a similar name to real estate private equity firm Blackstone Real Estate; and he deliberately used a naming convention for offshore shell companies built by him to resemble well-established companies in his conspiracy to siphon millions of dollars from 1MDB.
The prosecution would also show US$681mil or over RM2bil had been transferred in the third phase and transactions in British pounds that were equivalent to a combined total of over RM49mil during the fourth phase.
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