Akaun Najib terima £750,000 daripada 'shell company'

📆 9/21/2023 1:57 AM
📰 UMonline

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Pada penghujung Jun 2014, akaun peribadi bekas Perdana Menteri, Datuk Seri Najib Razak menerima £750,000 bersamaan RM4,093,500 (mengikut

KUALA LUMPUR: kadar tukaran wang ketika itu) daripada sebuah syarikat, Blackrock Commodities Limited.

“Berdasarkan penyata rekod bank Affinity Equity, pada 18 Jun 2014, syarikat terbabit membuat pindahan dalaman sebanyak AS$1.89 juta dan pada hari sama akaun Blackrock turut mencatatkan penerimaan jumlah yang sama. Sekitar Jun 2022, Pengurus Bahagian Unit Sistem Pemindahan Dana dan Sekuriti Secara Elektronik Masa Nyata Ambank Berhad, Wedani Senen memberitahu akaun Najib 2112022011880 atas kod nama AmPrivate Banking-1MY menerima £750,000 daripada Blackrock Commodities Limited pada 23 Jun 2014.

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