Kuala Lumpur: An investigating officer from the police force told Najib Razak’s 1MDB trial that he classified a sum of US$681 million that entered the former prime minister’s accounts in 2013 as “proceeds from illegal activities”.
KUALA LUMPUR, Oct 18 Former prime minister Datuk Seri Najib Razak’s cash transfers from his personal AmIslamic bank account in 2013 came from unlawful funds, based on money.
An investigating officer from the police force told the High Court hearing Najib Razak’s 1MDB trial that Umno benefitted from 1MDB funds to the tune of more than RM20 million.
(FMT) - Foo Wei Min from Bukit Aman’s commercial crime investigation department said he was tasked to probe the former prim