Najib I Only Knew About Rm3 2bil In My Bank Account After Macc Took My Statement



KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak told the High Court that he found out some US$1.05bil (RM3.2bil) had been wired into his personal bank account between 2011 and 2013 after his statement was taken by the Malaysian Anti-Corruption Commission
The monies were wired into Najib’s bank account ending with numbers 694 at AmBank through several tranches from different foreign senders
“I only found out about the transactions after my statement was taken by the Malaysian Anti-Corruption Commission (MACC) and after my lawyer obtained related banking documents from AmBank, ” he said
Najib, who was under an examination-in-chief by lawyer Rahmat Hazlan here on Wednesday (Dec 4), confirmed the transactions after he was referred to several banking documents
The former premier was taking the stand on the second day of defence trial in the SRC International Sdn Bhd case where he is accused of misappropriation of RM42mil in the company’s funds
Najib said he was also shown letters from a representative of Saudi Arabia's late monarch, King Abdullah Abdulaziz Al-Saud, that said the king had bestowed him with the monies and he could spend it as he wished
“The letters were shown to me by my late principal private secretary Datuk Seri Azlin Alias who informed me that he had received the same letters from fugitive financier Low Taek Jho, or Jho Low
“I understood that the letters were given to AmBank by Jho Low and they were also reported to Bank Negara and its governor then, Tan Sri Zeti Abdul Aziz, ” he said
The funds were spent on corporate social responsibility as well as the general election that year to ensure Barisan Nasional would remain as the government of the day
“This was to ensure political stability and aligned with what King Abdullah wanted, ” he added
Najib however, said he returned about US$620mil (RM2.6bil) to one of the senders, Tanore Finance Group, and a balance of RM162mil was transferred into one of his newly opened accounts in August 2013
“Up until July 2013, I was told that there was a sum of money left in the 694 account. The amount was more than I had planned to use in the nearest time
“I was uncomfortable to have that much of funds in my account as I was worried that if the information was leaked, it would spin out of context, politically, ” he said
The court earlier heard from Najib that Low had told him in mid-2010 that King Abdullah wanted to support to Najib's leadership in the form of personal donations
"From 2011 until 2014, I received a huge amount of money that I believed was a donation from King Abdullah as a sign of his support. Jho Low was the connection in the matter and I believed he arranged the donations for the Saudi royal family," he said
Najib is facing seven charges – three for criminal breach of trust, one for abuse of power and three for money laundering involving SRC International Sdn Bhd funds totalling RM42mil
The hearing continues before Justice Mohd Nazlan Mohd Ghazali on Dec 9.- Star

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

http://malaysiansmustknowthetruth.blogspot.com/2019/12/najib-i-only-knew-about-rm32bil-in-my.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+Mu

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
Mahkamah Diberitahu Rm3 2 Bilion Masuk Ke Akaun Najib

Mahkamah Diberitahu Rm3 2 Bilion Masuk Ke Akaun Najib

papar berkaitan - pada 5/12/2019 - jumlah : 198 hits
Sebanyak US 1 05 bilion daripada pihak Arab Saudi dimasukkan ke dalam akaun peribadi AmBank milik bekas Perdana Menteri Datuk Seri Najib Tun Razak antara 2011 hingga 2013 Mahkamah Tinggi diberitahu hari ini Menurut penyataan saksi Najib seb...
Najib Src Trial Mahathir Has Documented Evidence To Prove Arab S Rm3 2b Political Donations

Najib Src Trial Mahathir Has Documented Evidence To Prove Arab S Rm3 2b Political Donations

papar berkaitan - pada 6/12/2019 - jumlah : 135 hits
The RM3 2 billion deposited into Datuk Seri Najib Razak private accounts in multiple transactions between 2011 and 2013 were political funds donated by the Saudi Arabia kingdom The original documented evidence to prove the Arab political do...
Kenalan Rapat Najib Pulangkan Rm3 68 Juta 1mdb Kepada K Jaan

Kenalan Rapat Najib Pulangkan Rm3 68 Juta 1mdb Kepada K Jaan

papar berkaitan - pada 27/11/2019 - jumlah : 194 hits
Ahli Perniagaan Sarawak Tan Sri Bustari Yusof yang digambarkan sebagai kenalan rapat bekas perdana menteri Najib Razak telah memulangkan wang berjumlah RM3 683 117 94 yang didakwa berkaitan dengan skandal penyelewengan dana 1Malaysia Develo...
Deputy Vc Joins Binary University Only After Quitting Zahid S Foundation

Deputy Vc Joins Binary University Only After Quitting Zahid S Foundation

papar berkaitan - pada 1/12/2019 - jumlah : 143 hits
Binary University appointed Zulkifli Senteri as deputy vice chancellor only after he had resigned from Yayasan Akalbudi in 2012 The institution s vice chancellor Sulochana Nair made this clarification today in view of erroneous news reports...
No Go For Najib S Bid To Access Justo Documents Given To Macc

No Go For Najib S Bid To Access Justo Documents Given To Macc

papar berkaitan - pada 21/11/2019 - jumlah : 109 hits
Former prime minister Najib Razak KUALA LUMPUR The prosecution in Najib Razak s money laundering and abuse of power trial today refused the former prime minister s application for the documents given to the anti graft agency by ex PetroSaud...
Src Rarely Asked Najib For Advice Only Did So On 2 Occasions

Src Rarely Asked Najib For Advice Only Did So On 2 Occasions

papar berkaitan - pada 6/12/2019 - jumlah : 299 hits
Datuk Seri Najib Razak said the SRC International Sdn Bhd board rarely asked for his advice and he did not habitually offer them any as the company s adviser emeritus the High Court heard today Testifying as the first defence witness in his...
Najib Issues Show Cause To Kit Siang Malay Mail For Statement Over Src Trial

Najib Issues Show Cause To Kit Siang Malay Mail For Statement Over Src Trial

papar berkaitan - pada 30/11/2019 - jumlah : 157 hits
Former prime minister Najib Razak says Lim Kit Siang s statement contained a form of threat that global kleptocracy will make a comeback in Malaysia if the court did not find him guilty KUALA LUMPUR Najib Razak has filed an application to i...
Kembangkan Wisata Halal Jakarta Bank Dki Siapkan Produk Syariah

Kembangkan Wisata Halal Jakarta Bank Dki Siapkan Produk Syariah

papar berkaitan - pada 29/11/2019 - jumlah : 116 hits
Sejumlah langkah telah dilakukan UUS Bank DKI dalam mendukung destinasi halal termasuk menandatangani kesepahaman dengan Badan Penyelenggara Jaminan Produk Halal Kementerian Agama Republik Indonesia tentang jaminan produk halal dan pengemba...
10 Cara Hilangkan Kencing Manis Dengan Cepat

Jangan Bahasakan Diri Mummy Atau Mama Pesan Mawar Pada Bakal Isteri Fizo

Hari Pertama Sekolah Dah Buat Hal Netizen Terhibur Budak Darjah 1 Lari Laju Betul

Fadilat Potong Kuku Palsu

Persahabatan Ikatan Hati Penuh Makna

Jumlah Dan Jadual Pembayaran I Sinar

Kisah Anak Dehaka Apa Salah Ibu Nak

Akhirnya Jamal Yunos Minta Maaf Pada Yeo



Ini Jarak Jalan Kaki Paling Jauh Di Dunia

Info Dan Sinopsis Drama Penunggu Soldorm Astro Citra

7 Pusat Data Terbesar di Dunia

Sejarah dan Misteri Kenapa Botol Ubat Ada Penutup Keselamatan

Pencari Mayat di Sungai Kerjaya Lumayan di China


Beli Bitcoin Melalui Luno Ini Cara Daftar Luno Buat Pemula Untuk Tahun 2021

Kim And Khloe Kardashian S Legs And Feet In Tights No Shoes On Kim

Di Sebalik Kisah Rezeki Terselit Ujian

Pelanggan Tampar Pengurus Restoran Sebab Tak Puas Hati Jumpa Lalat Dalam Nasi Lemak

Maszlee Tuntut Asyraf Padam Kenyataan Di Media Sosial Dan Minta Maaf Atas Fitnah

Ku Li Desak Umno Putus Hubungan Dengan Ppbm