Investigating officer Foo Wei Min said the funds originated from 1MDB’s US$3 billion bond.
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.
Bukit Aman commercial crime investigation department’s Foo Wei Min told the High Court that, based on investigations, the money which originated from a US$3 billion bond raised by 1MDB, entered Najib’s AmBank account between March 22 and April 10, 2013. The witness told the court that he used the “first in, first out” method to differentiate funds from “illegal activities” from those obtained from the “legitimate source”.
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