KUALA LUMPUR (BERNAMA) – The High Court in Malaysia yesterday was told that over GBP9.45 million of 1Malaysia Development Berhad (1MDB) loan money was deposited into former prime minister Datuk Seri Najib Tun Razak’s private account in 2014. Bank Negara Malaysia (BNM) analyst Adam Ariff Mohd Roslan, 29, said the money came from two foreign […]
KUALA LUMPUR: More than £9.45mil of 1Malaysia Development Bhd (1MDB) loan money was deposited into Datuk Seri Najib Razak’s private account in 2014, the High Court heard.
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.
BNM Analyst: Part of 1MDB s loan money went into Najib s account thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.
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