Former 1MDB CEO Datuk Shahrol Azral Ibrahim Halmi is pictured at the Kuala Lumpur High Court September 25, 2019. — Picture by Yusof Mat Isa
Prosecutors in Datuk Seri Najib Razak’s 1MDB corruption trial produced today documents showing the fund transfer via RBS Coutts Bank, Zurich in Switzerland to his stepson’s firm that was responsible for Hollywood blockbusterLead senior deputy public prosecutor Datuk Sri Gopal Sri Ram brought out the documents during examination-in-chief of 1MDB former chief executive Datuk Shahrol Azral Ibrahim Halmi.
Riza Aziz stands with Joey McFarland, another producer of the film ‘The Wolf of Wall Street’, as they arrive at the 25th Annual Producers Guild of America Awards in Los Angeles January 19, 2014.
On the third and fourth charges, he was charged with committing a similar offence, involving US$133 million and US$60 million, through money transfer transactions from an account number belonging to Aabar Investment PJS Limited at BSI SA, Lugano, Switzerland, to an account number belonging to Red Granite Capital Ltd at BSI Bank Limited, Singapore.
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