KUALA LUMPUR: The High Court here today was told that Datuk Seri Najib Abdul Razak had closed his Ambank account ending with number 694 after transfer...
: The High Court here today was told that Datuk Seri Najib Abdul Razak had closed his Ambank account ending with number 694 after transferring more than RM162 million, which was alleged to be illicit funds obtained from unlawful activities by 1MDB Global Investment Limited , to his new account at the same bank.
“The final balance after these transactions was RM0.00. The old account was closed on the same date, which is Aug 30,” he said. Meanwhile, Foo said his investigation revealed that a total of RM2,034,350,000 was returned to Tanore Finance Corporation in Singapore through five transactions between Aug 2 and 23, 2013.
“These transfers followed letters of instruction from Datuk Seri Najib dated July 30, 2013, and Aug 21, 2013, and Ambank carried out the transfer of funds amounting to RM2,034,350,000 from account 694 to Tanore, equivalent to US$620,000,000,” the witness stated.
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