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

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

Published on 18 Oct 2023 9:39:49 PM

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.

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.

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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.

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.

Read more at https://shorturl.at/pDGX7

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline

Keywords:
court, najib, 1mdb, funds, account

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