Ex 1mdb Director Agrees Millions Of 1mdb Funds Went Into Najib S Bank Accounts

Millions of ringgit belonging to or borrowed by 1Malaysia Development Berhad (1MDB) went into former prime minister Datuk Seri Najib Razak’s personal bank accounts previously, former IMDB director Tan Sri Ismee Ismail confirmed in court today.
(MMO) – Ismee was testifying as the 13th prosecution witness in Najib’s trial over the misappropriation of more than RM2 billion of 1MDB funds.
Previously, Najib’s lawyers had suggested to Ismee that Najib had allegedly not received personal benefits from 1MDB transactions and deals, but lead prosecutor Datuk Seri Gopal Sri Ram today challenged this by showing flow charts of money flows from 1MDB deals and other documents to Ismee.
With this 1MDB trial involving four phases of 1MDB transactions and deals that resulted in billions of ringgit allegedly siphoned out from the company, Sri Ram highlighted a select few of these transactions in flow charts shown to Ismee today.
The transactions which Sri Ram showed to Ismee today included US$9.99 million on February 24, 2011 and another US$9.99 million on June 14, 2011 which made its way into an AmIslamic bank account with account number ending 9694 from the first phase of 1MDB transactions, and funds worth RM15 million and RM75 million being transferred on October 30, 2012 and November 19, 2012 to the same account under the second phase of transactions.
From the flow charts, Sri Ram also showed money flows of RM45 million in five transactions between October to December 2014 to the AmIslamic Bank account with bank account number ending 1880 from the fourth phase.
These transactions that were highlighted today would come up to a total of RM195 million that went into the two AmIslamic bank accounts, with Ismee agreeing based on documents shown that these two bank accounts were actually Najib’s.
Read more here

Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

https://www.malaysia-today.net/2022/04/07/ex-1mdb-director-agrees-millions-of-1mdb-funds-went-into-najibs-bank-accounts/

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini

Najib Received Rm2 28b In 1mdb Funds Ex Board Member

papar berkaitan - pada 7/4/2022 - jumlah : 159 hits
A former 1MDB board member confirmed that a total RM2 28 billion of the Malaysian sovereign wealth fund s monies went into Najib Abdul Razak s bank accounts Ismee Ismail today was agreeing with the prosecution s contention based on multiple...

Ex Director Najib S Fingerprint Not Seen 1mdb Mishandled Transaction

papar berkaitan - pada 5/4/2022 - jumlah : 182 hits
Former 1MDB board member Ismee Ismail testified today that Najib Abdul Razak s fingerprints were not seen in relation to the Malaysian sovereign wealth fund s US 2 3 billion investment in a British Virgin Islands based fund The 13th prosecu...

Saman 1mdb Terhadap Saya Salah Guna Proses Mahkamah Najib

papar berkaitan - pada 14/4/2022 - jumlah : 176 hits
malaysiakini comBekas perdana menteri Najib Razak mendakwa pesalah sebenar di sebalik kerugian besar yang dialami 1MDB telah digugurkan daripada tindakan sivil Najib berkata dia masih dikekalkan sebagai salah seorang defendan dalam saman be...

My Impression Was Najib Wanted 1mdb Psi Deal Done Ex Board Member

papar berkaitan - pada 6/4/2022 - jumlah : 164 hits
Najib Abdul Razak s defence team contended that the then prime minister never instructed the 1MDB board of directors in 2009 to proceed with a joint venture with Abu Dhabi s Petrosaudi International However the sovereign wealth fund s forme...

Najib Didn T Sanction Us 2 3bil Promissory Notes Agrees Witness

papar berkaitan - pada 4/4/2022 - jumlah : 104 hits
Former 1MDB director Ismee Ismail agreed that it would be ridiculous to accept the promissory notes without any collateral KUALA LUMPUR The High Court was told today that Najib Razak had never given his approval to the 1MDB management team ...

I Had Suspicion On Najib Regarding Irregular 1mdb Transactions Ex Chair

papar berkaitan - pada 12/4/2022 - jumlah : 157 hits
Mohd Bakke Salleh did not meet Najib Abdul Razak to inform him about his resignation as chairperson of 1MDB s board of directors The 13th prosecution witness told the Kuala Lumpur High Court today that he did not practice the courtesy then ...

Sapura Director Paid Rm983mil When Najib Was Pm Says Rafizi

papar berkaitan - pada 31/3/2022 - jumlah : 182 hits
When he had the power and influence to safeguard the rice bowl of thousands of Sapura staff and that small firms that are Sapura vendors can get paid and that people s investments would get the appropriate returns where was Najib PKR vice p...

Transaksi Janggal 1mdb Saya Ada Syak Najib Juga Terlibat Bekas Pengerusi

papar berkaitan - pada 13/4/2022 - jumlah : 124 hits
malaysiakini comMohd Bakke Salleh tidak berjumpa dengan Najib Razak untuk memaklumkan peletakan jawatannya sebagai pengerusi lembaga pengarah 1MDB Saksi pendakwaan ke 13 itu berkata dia tidak berbuat demikian susulan syak wasangka bahawa be...

Kes 1mdb Tan Sri Ismee Ismail Menyifatkan Hubungan Najib Dengan Jho Low Agak Rapat

papar berkaitan - pada 8/4/2022 - jumlah : 233 hits
KUALA LUMPUR Bekas Pengarah Bukan Eksekutif 1Malaysia Development Berhad Tan Sri Ismee Ismail menyifatkan Datuk Seri Najib Razak mempunyai hubungan rapat dengan ahli perniagaan dalam buruan Low Taek Jho atau lebih dikenali sebagai Jho Low I...