Querying US$700m transfer to Jho Low's company wasn't a priority, says witness in 1MDB trial

Amnesty International says Anwar administration failed to keep his promise of reforms; global report shows Malaysia lacking in seven areasMACC Senior Supt Nur Aida Arifin, 37, said that she felt it was not important to ask the former premier about the transaction, however, she asked Datuk Shahrol Azral Ibrahim Halmi about it.

MACC Senior Supt Nur Aida Arifin, 37, said that she felt it was not important to ask the former premier about the transaction, however, she asked Datuk Shahrol Azral Ibrahim Halmi about it. She was responding to a cross-examination by Najib’s counsel, Wan Azwan Aiman Wan Fakhruddin regarding the transaction in September 2009.: Did you ask Najib if the instruction to transfer 70 per cent of the US$1 billion investment sum came from him?Nur Aida disagreed with a suggestion by the counsel that Shahrol Azral was the 'alter ego' to Jho Low and said that Shahrol Azral had believed that all instructions from Jho Low were from Najib.

In 2022, former finance minister II Datuk Seri Ahmad Husni Mohamad Hanadzlah testified that Najib kept quiet, was relaxed and he did not react to or take any action over the US$700 million transaction. Najib, 70, faces four charges of using his position to obtain bribes amounting to RM2.3 billion of 1MDB funds and 21 charges of money laundering involving the same amount.

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Former 1MDB Counsel Denies Knowledge of Business Connection Between Zeti's Spouse and Jho LowFormer 1MDB general counsel Jasmine Loo testifies in court that she had no knowledge of any business connection between the spouse of former BNM governor Zeti Akhtar Aziz and fugitive businessman Jho Low, but confirms that Jho Low mentioned Zeti's name in relation to 1MDB funds.
Fuente: staronline - 🏆 4. / 75 Leer más »