KUALA LUMPUR, June 9 — It was 1Malaysia Development Berhad that had asked for the company PetroSaudi International Limited to be removed from bank records as the beneficiary of US$95 million of 1MDB funds, a senior AmBank officer told the High Court today.
The prosecution had previously said it would prove in this trial that some of the money originating from 1MDB that had flowed into Good Star had eventually reached Najib’s accounts. “1MDB also did not notify the new name of the account’s owner in that letter and only ordered the bank to retain the existing bank account number which was 11116073.2000 without placing the name of the account’s owner,” she told the High Court today.
Salmah had also testified of how AmBank had helped a client known only as “AmPrivate Banking - MR” convert US$710,999,952 or over US$710 million in the client’s account to RM2.07 billion or RM2,072,376,853.28 during a period from October 31, 2012 to April 10, 2013.Former 1MDB CEO Datuk Shahrol Azral Ibrahim Halmi had testified in this trial that Low Taek Jho had later told him the RBS Coutts bank account 11116073 belongs to Good Star Limited.
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Billion Dollar Whale : The Story of Jho Low by Tom Wright & Bradley Hope - The Summary -
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