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US$681mil in Najib's accounts were from illegal activities, says witness

2023-10-18 2 Dailymotion

The Kuala Lumpur High Court on Wednesday (Oct 18) was told that the US$681mil (RM3.23bil) which entered into Datuk Seri Najib Tun Razak’s bank account in 2013 was proceeds from illegal activities. <br /><br />Anti-Money Laundering Criminal Investigation Division assistant director ACP Foo Wei Min said that based on his investigations, the US$681mil originated from 1MDB's US$3bil (RM14.23bil) bond raised was entered into Najib's Ambank account ending 694 between March 22 and April 10, 2013. <br /><br />Read more at https://shorturl.at/pDGX7<br /><br />WATCH MORE: https://thestartv.com/c/news<br />SUBSCRIBE: https://cutt.ly/TheStar<br />LIKE: https://fb.com/TheStarOnline

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