Witness: Najib received US$30m from Jho Low’s shell company in 2012

  • 📰 theSundaily
  • ⏱ Reading Time:
  • 30 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 15%
  • Publisher: 51%

대한민국 뉴스 뉴스

대한민국 최근 뉴스,대한민국 헤드 라인

KUALA LUMPUR: An analyst from Bank Negara Malaysia (BNM) told the High Court here that a personal account belonging to Datuk Seri Najib Tun Razak rece...

: An analyst from Bank Negara Malaysia told the High Court here that a personal account belonging to Datuk Seri Najib Tun Razak received US$30 million from a shell company, Blackstone Asia Real Estate Partners, purportedly set up by fugitive businessman, Low Taek Jho or Jho Low.

“Examination on the bank statement and records dated Oct 31, 2012, and Nov 20, 2012, for the account number 2112022009694 maintained in the name of ‘’AmPrivate Banking – MR and/or Datuk Seri Mohd Najib And Razak’ provided by AmIslamic, matched the transfers,” said Adam Ariff. Earlier, Adam Ariff confirmed the RM60.6 million received by the accused in his personal bank account on February and June 2011 originated from Islamic medium-term notes bond issued in 2009 by 1Malaysia Development Berhad predecessor, Terengganu Investment Authority . TIA was renamed to 1MDB on Sept 25, 2009.

 

귀하의 의견에 감사드립니다. 귀하의 의견은 검토 후 게시됩니다.
이 소식을 빠르게 읽을 수 있도록 요약했습니다. 뉴스에 관심이 있으시면 여기에서 전문을 읽으실 수 있습니다. 더 많은 것을 읽으십시오:

 /  🏆 25. in KR

대한민국 최근 뉴스, 대한민국 헤드 라인