KUALA LUMPUR: A total of US$681mil in 1Malaysia Development Bhd (1MDB) funds entered into Datuk Seri Najib Razak’s personal account via eight transactions in 2013, the High Court heard. Bank Negara analyst Adam Ariff Mohd Roslan, 29, said the funds were transferred between March 22, 2013 and April 10 the same year by Tanore Finance Corp (Tanore), a company controlled by Eric Tan Kim Loong, who is alleged to be an associate of fugitive businessman Low Taek Jho or Jho Low.
Kuala Lumpur: A Bank Negara Malaysia analyst told the High Court in Najib Razak’s 1MDB trial that more than US$681 million was sent to the former prime minister’s account from a Singaporean entity 10 years ago.
KUALA LUMPUR: The High Court here was told Wednesday (Sept 20) that US$681mil or RM1.89bil in funds originating from 1Malaysia Development Berhad (1MDB) entered into Datuk Seri Najib Razak’s personal account via eight transactions in 2013.
KUALA LUMPUR (Sept 20): The High Court here was told today that US$681 million or RM1.89 billion in funds originating from 1Malaysia Development Berhad (1MDB) entered into Datuk Seri Najib Tun Razak’s personal account via eight transactions in 2013.
Bank Negara Malaysia (BNM) analyst Adam Ariff M