Kuala Lumpur: Low Taek Jho — the now fugitive Malaysian businessman — planned yacht holidays abroad for Datuk Seri Najib Razak’s family in Europe as far back as the late 2000s, an investigating officer from the Malaysian Anti-Corruption Commission (MACC) said in the former prime minister’s 1MDB trial today.
KUALA LUMPUR: The High Court here on Wednesday (Oct 18) was told that the US$681mil (RM3.23bil) which entered into Datuk Seri Najib Tun Razak’s bank account in 2013 was proceeds from illegal activities.
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.
US$681m in Najib s account were proceeds from illegal activities: Witness 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.