Ex Cfo Confirms Billions From 1mdb Went Into Najib S Bank Accounts But Ex Pm Never Mentioned Funds



Billions of ringgit belonging to 1Malaysia Development Berhad (1MDB) had entered into two bank accounts belonging to former prime minister Datuk Seri Najib Razak but he never disclosed this during meetings, a court witness confirmed today. (MMO) – Former 1MDB chief financial officer Azmi Tahir today confirmed he personally never received a single sen from funds that were misappropriated or siphoned out of 1MDB, but instead agreed that the charts of money flows out of 1MDB entities and documents presented to him in court showed that 1MDB money had gone into Najib’s AmBank accounts.
Azmi said this while testifying as the 12th prosecution witness in Najib’s trial over the misappropriation of more than RM2 billion of 1MDB funds.
Lead prosecutor Datuk Seri Gopal Sri Ram showed several charts of how money belonging to 1MDB had gone through multiple entities before finally reaching two AmBank accounts, which Azmi confirmed were AmBank accounts identified on documents as being under Najib’s name.
The first chart of money flows that Sri Ram presented to Azmi had shown that US$5 million (around RM15 million at the time) originally from a 1MDB subsidiary was ultimately transferred into an AmPrivate banking account ending with 2009694 between October 30 and October 31, 2012, and that slightly over RM75 million originally from another 1MBD subsidiary was transferred into this same account between November 19 and November 20, 2012.
Azmi confirmed that this AmBank account was not his, but confirmed from another document that this account number was under Najib’s name.
Sri Ram: All these monies belong to 1MDB as you can see. You can confirm, looking at the documents, who received these monies?
Azmi: It says here the account belongs to Datuk Seri Najib.
Sri Ram: Were you at any time aware he was siphoning monies like this?
Azmi: No.
Sri Ram: Monies belonging to 1MDB, you were not aware?
Azmi: No, I was not aware.
Sri Ram then went on to show yet another chart of money flows from another 1MDB subsidiary where about US$680 million or equivalent to over RM2.081 billion had gone through a series of transactions before ending up at the same AmBank account ending 2009694 via nine transactions between March 21 and April 10, 2013.
Azmi again confirmed that he could see the beneficial owner of this account was Najib.
When Sri Ram again asked if Azmi was aware that Najib had allegedly siphoned these monies, Najib’s lawyer Datuk Hariharan Tara Singh objected to say this question would not be fair when asked at this stage of the witness’s testimony.
Sri Ram then asked if Azmi was aware that Najib had received these monies, and Azmi answered, “No, I’m not.”
Azmi also confirmed that Najib never disclosed at any of the meetings that he had received these funds.
Sri Ram showed that a US$250 million bank loan that a 1MDB subsidiary had taken in 2014 had eventually resulted in over RM4.093 million of such borrowed funds going into an AmPrivate Banking AmIslamic bank account with the number ending 1880.
Sri Ram also showed how a US$975 million bank loan that 1MDB had taken had ended up with the money flowing through different entities, before some of these borrowed funds amounting to about RM45 million had all went in 2014 through four transactions to the same bank account with the number ending 1880.
Confirming that a bank statement shows this bank account ending 1880 as also belonging to Najib, Azmi again said he was not aware that this money had been received by Najib.
Sri Ram then asked: “At any of your meetings with him, either as part of the management or as part of the board or any board meetings or any meetings you had with him, did he disclose that he had received these monies?”
Azmi replied: “No, never.”
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/2022/05/18/ex-cfo-confirms-billions-from-1mdb-went-into-najibs-bank-accounts-but-ex-pm-never-mentioned-funds/

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 Lawyer S Bids To Stop Sri Ram From Prosecuting 1mdb Cases Fail

Najib Lawyer S Bids To Stop Sri Ram From Prosecuting 1mdb Cases Fail

papar berkaitan - pada 23/5/2022 - jumlah : 162 hits
Najib Razak and lawyer Shafee Abdullah have failed in their bid to stop Gopal Sri Ram from prosecuting their 1MDB related cases PUTRAJAYA The Federal Court has dismissed former prime minister Najib Razak and his lawyer Shafee Abdullah s bid...
Ex Chairman Najib Asked Me In Phone Call To Meet Pac Chairman Before 1mdb Inquiry Told To Omit Pm Jho Low References

Ex Chairman Najib Asked Me In Phone Call To Meet Pac Chairman Before 1mdb Inquiry Told To Omit Pm Jho Low References

papar berkaitan - pada 18/5/2022 - jumlah : 161 hits
Datuk Seri Najib Razak arrives at the Kuala Lumpur High Court May 18 2022 Picture by Ahmad ZamzahuriKUALA LUMPUR May 18 A former chairman of 1Malaysia Development Berhad today said then prime minister Datuk Seri Najib Razak had in 2016 made...
Ex 1mdb Chair Najib Called Me Before I Testified At Pac

Ex 1mdb Chair Najib Called Me Before I Testified At Pac

papar berkaitan - pada 18/5/2022 - jumlah : 156 hits
Former 1MDB chairperson Mohd Bakke Salleh testified that he attended two meetings to get guidelines for his testimony to the Public Accounts Committee on Feb 11 2016 The 15th prosecution witness told the Kuala Lumpur High Court this morning...
Not A Sen Of Public Funds To Be Used If Petronas Bails Out Sapura Najib

Not A Sen Of Public Funds To Be Used If Petronas Bails Out Sapura Najib

papar berkaitan - pada 13/5/2022 - jumlah : 166 hits
Former prime minister Najib Abdul Razak has reiterated his proposal that national oil firm Petronas rescues debt straddled Sapura Energy Bhd through a takeover He said this would not cost a sen of public funds and Petronas can later sell Sa...
1mdb Management Met In London To Discuss Additional Rm1b Funds Witness

1mdb Management Met In London To Discuss Additional Rm1b Funds Witness

papar berkaitan - pada 11/5/2022 - jumlah : 423 hits
The High Court was told today that 1MDB s board of directors held a meeting in London on May 16 2011 to discuss the agreement regarding the additional RM1 billion 1MDB PetroSaudi investment joint venture under the Murabaha financing scheme ...
Berjuta Masuk Akaun Najib Tetapi Tidak Didedahkan Dalam Mesyuarat 1mdb Saksi

Berjuta Masuk Akaun Najib Tetapi Tidak Didedahkan Dalam Mesyuarat 1mdb Saksi

papar berkaitan - pada 19/5/2022 - jumlah : 170 hits
satuberita myBy May 18 2022MAHKAMAH Tinggi Kuala Lumpur pada Selasa diberitahu Datuk Seri Najib Tun Razak tidak pernah mendedahkan dalam mana mana Mesyuarat Lembaga Pengarah 1Malaysia Development Bhd bahawa beliau menerima wang berjuta juta...
Ex Chairman Says Didn T Complain To Najib About 1mdb Because It Would Be Akin To Saying I Suspected Him

Ex Chairman Says Didn T Complain To Najib About 1mdb Because It Would Be Akin To Saying I Suspected Him

papar berkaitan - pada 19/5/2022 - jumlah : 175 hits
Former Prime Minister Datuk Seri Najib Razak has arrive at the Kuala Lumpur High Court May 12 2022 Picture by Devan ManuelThursday 19 May 2022 1 55 PM MYTKUALA LUMPUR May 19 Tan Sri Mohd Bakke Salleh today explained that he did not complain...
Apex Court Gopal Sri Ram Can Continue To Lead Prosecution Against Najib In 1mdb Tanore Trial

Apex Court Gopal Sri Ram Can Continue To Lead Prosecution Against Najib In 1mdb Tanore Trial

papar berkaitan - pada 24/5/2022 - jumlah : 220 hits
It is our considered opinion that the seven questions posed had been decided in the Court of Appeal case of Public Prosecutor vs Datuk Seri Anwar Ibrahim in 2014 and this is endorsed by the Federal Court Datuk Seri Gopal Sri Ram can continu...
Reopen Probe Into Bank Negara Forex Scandal No Problem Says Anwar

Reopen Probe Into Bank Negara Forex Scandal No Problem Says Anwar

papar berkaitan - pada 13/5/2022 - jumlah : 186 hits
Fiasco took place when opposition leader served as finance minister in 1994 Opposition leader Datuk Seri Anwar Ibrahim said he has no issues reopening the investigation into the RM33 billion Bank Negara Malaysia foreign exchange scandal tha...
Rasa Masakan Korea Soondubu Jigae Beef Di Dubuyo

China S President To Host Official Dinner For Anwar

Drama One Cent Thief 2 Lakonan Syafiq Kyle Azira Shafinaz

I Bought A Toy Like Vape Online Mp Tells Dewan Chamber

Tip Mudah Santan Berketul Jadi Elok Semula Letak Sehelai Daun Ini Saja

Unlocking Savings Expert Tips For Finding Discounted Cigarettes In Australia

Kips Bay Decorator Show House Dallas 2024 An Exquisite Showcase Of Design

India Secebis Kenangan Di India Random Photos


echo '';
Biodata Terkini Penyanyi Illa Sabry Peserta Gegar Vaganza 2024 Musim 11 GV11

Info Dan Sinopsis Drama Berepisod Senyawa iQIYI Malaysia

Info Dan Sinopsis Drama Berepisod Project Projek Exit Astro Originals

Pelajari Asal Usul Nama Makhluk Seram Kisah Fiksyen Barat Yang Terkenal

10 Fakta Filem Kahar Kapla High Council Yang Ramai Tak Tahu Prekuel Drama Project Projek High Council


Tanam Cili Dari Biji Benih Cili Di Dapur

Empat Sekawan Dipenjara Tiga Tahun Culik Budak Perempuan

Sub Varian Sars Cov 2 Xec 4 November 2024 Africa Cdc

Kkr Aktifkan Bilik Gerakan Bencana Hadapi Monsun Timur Laut

Tan Sri Vincent Tan Dan U Mobile

Cinta Itu Indah Tetapi Duit Lebih Berkuasa