KUALA LUMPUR: Bank Negara knew that US$100mil was coming into former prime minister Datuk Seri Najib Razak’s private bank account ending with the digits 694 in 2011, with then governor of the central bank Tan Sri Dr Zeti Akhtar Aziz helping in the matter, the High Court was told.
KUALA LUMPUR: The High Court was told that Bank Negara had knowledge that an incoming US$100mil donation was going into former prime minister Datuk Seri Najib Razak's private bank account ending 694 in 2011.
KUALA LUMPUR: The High Court here heard that Tanore Finance Corp had wanted to hand over another US$800mil as a donation to former prime minister Datuk Seri Najib Razak in 2013.
KUALA LUMPUR: The large transactions involving former prime minister Datuk Seri Najib Razak’s bank account made it a “sensitive one” that could even affect the value of the ringgit, the High Court was told.
KUALA LUMPUR: The High Court here was told that the bank account of former prime minister Datuk Seri Najib Razak was considered a "sensitive" account as he was a politically-exposed person (PEP).