Najib Spent Funds For Political Not Personal Purposes Court Hears


 
Najib Razak is standing trial on 25 charges of abuse of power and money laundering over RM2.28 billion deposited in his AmBank accounts between 2011 and 2014. (Bernama pic)KUALA LUMPUR: The High Court today was told that most of the funds former prime minister Najib Razak received in 2013 were used for political and not personal purposes.
Bukit Aman’s commercial crime investigation department (CCID) investigating officer Foo Wei Min told the court during Najib’s 1MDB trial that he was tasked to probe Najib’s receipt and use of funds in his account 10 years ago.
Foo had told the court previously that he had probed the money trail from a US$3 billion bond, raised by 1MDB to develop the Tun Razak Exchange (TRX).
He said he found that part of the funds had entered Najib’s personal accounts.
Today, Foo said those who had received funds from Najib were either individuals or entities with a political background.
The court heard that between Aug 2 and 14, 2013, Najib had issued five cheques to Umno totalling RM20 million, while Umno Batu Kawan received RM100,000.
Other recipients of funds identified by the witness were Lim Soon Peng (RM246,000), Orb Solutions Sdn Bhd (RM2 million) and Semarak Konsortium Satu Sdn Bhd (RM303,000).
When questioned by lawyer Shafee Abdullah as to whether Bukit Aman traced any transactions related to Najib’s personal expenditure, Foo said no.
“There was no spending from him to buy a yacht?” the lawyer said in jest.
Najib is standing trial on 25 charges of abuse of power and money laundering over alleged 1MDB funds amounting to RM2.28 billion deposited in his AmBank accounts between February 2011 and December 2014.
The hearing continues before Justice Collin Lawrence Sequerah tomorrow. - FMT


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

http://malaysiansmustknowthetruth.blogspot.com/2023/11/najib-spent-funds-for-political-not.html

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
Backing Govt For Funds Shows Tragic Political Reality Laments Bersih

Backing Govt For Funds Shows Tragic Political Reality Laments Bersih

papar berkaitan - pada 8/11/2023 - jumlah : 241 hits
Bersih said an MoU could address a range of reforms including equitable constituency development funds recognition of shadow Cabinets and further parliamentary reforms PETALING JAYA The decision by four opposition MPs to back the current go...
Najib S Lawyer Shafee Abdullah Joins Race For Bar Council Seat

Najib S Lawyer Shafee Abdullah Joins Race For Bar Council Seat

papar berkaitan - pada 10/11/2023 - jumlah : 182 hits
Tan Sri Muhammad Shafee Abdullah will join 39 candidates vying for election to the Bar Council for the 2024 2025 term Picture by Yusof Mat IsaKUALA LUMPUR Nov 9 Prominent lawyer Tan Sri Muhammad Shafee Abdullah will join 38 candidates vying...
Najib S Son Unfair To Blame Zahid For Dad S Continued Incarceration

Najib S Son Unfair To Blame Zahid For Dad S Continued Incarceration

papar berkaitan - pada 29/10/2023 - jumlah : 166 hits
It is unfair to accuse Umno president Ahmad Zahid Hamidi of not doing enough to secure the release of his jailed predecessor Najib Abdul Razak said the latter s son Mohd Nazifuddin Umno has given a lot of help it would not be right to blame...
Blanket Rejection Of Official Letters Not In English A Call For Flexibility Pola Singh

Blanket Rejection Of Official Letters Not In English A Call For Flexibility Pola Singh

papar berkaitan - pada 28/10/2023 - jumlah : 161 hits
Prime Minister Datuk Seri Anwar Ibrahim s recent statement about returning official letters not written in Bahasa Malaysia might seem like a simple language policy However it goes beyond language and its implications are far reaching First ...
Investigating Officer Najib Moving Monies From His Personal Account To Another Considered An Amla Offence

Investigating Officer Najib Moving Monies From His Personal Account To Another Considered An Amla Offence

papar berkaitan - pada 8/11/2023 - jumlah : 277 hits
The High Court here today was told that Datuk Seri Najib Abdul Razak s action of moving RM150 million and RM12 million from his personal account to another personal account in AmIslamic bank is categorised as an offence under the Anti Money...
Cars Should Not Be Death Traps For Children

Cars Should Not Be Death Traps For Children

papar berkaitan - pada 9/11/2023 - jumlah : 172 hits
From Dr Amar Singh HSS Dr See Kwee Ching Dr S Selva Kumar and Dr Krishnan RajamThis is an open appeal to all car manufacturers in Malaysia Perodua Proton Honda Toyota Mitsubishi Mazda Nissan and the rest We have seen three deaths of childre...
Macc S Illegal Raid For Privileged Documents Court Prioritises Striking Out By Rosli Dahlan

Macc S Illegal Raid For Privileged Documents Court Prioritises Striking Out By Rosli Dahlan

papar berkaitan - pada 10/11/2023 - jumlah : 160 hits
The Malaysian Anti Corruption Commission was in a bind today when the High Court directed that lawyer Rosli Dahlan s Striking Out Application takes precedence over MACC s application for privileged documents Judge K Muniandy disagreeing wit...
Court Awards Man Rm700 000 For Money Stolen From Crypto Wallet Provider

Court Awards Man Rm700 000 For Money Stolen From Crypto Wallet Provider

papar berkaitan - pada 1/11/2023 - jumlah : 182 hits
Judge Sazlina Safie said the businessman had proven his claim against Luno Malaysia Sdn Bhd on the balance of probabilities PETALING JAYA The sessions court here today awarded a businessman RM700 000 in damages in a negligence suit filed ag...
Court Says Indira Gandhi S Appeal Public Interest Case Hearing Set For April

Court Says Indira Gandhi S Appeal Public Interest Case Hearing Set For April

papar berkaitan - pada 31/10/2023 - jumlah : 248 hits
The Court of Appeal set April 5 next year for an open court hearing of M Indira Gandhi s appeal to commence contempt proceedings over police s alleged failure to recover her daughter taken by her former husband who is a Muslim convert decla...
Pakw Calculator

Using Predictive Analytics To Enhance Forex Market Timing For Malaysian Traders

Banjir Rakyat Asing Di M Sia Apa Teruk Sangat K Jaan Ni

Speed Read The New Royal Enfield Bear 650 Scrambler And More

Dalam Perniagaan Anda Perlu Buat Sasaran Supaya Lebih Mudah Bergerak

Rasa Masakan Korea Soondubu Jigae Beef Di Dubuyo

Pengalaman Menginap Di Hotel Olympic Malaysia

No Deposit Bonus Casino In Australia 2024 Best Ndb Sign Up Offer


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


Menciptakan Pengalaman Digital Terbaik Dengan Desain Ui Ux

Label Perkongsian Jurnal Saya Yang Terbaharu

Unlocking Savings Expert Tips For Finding Discounted Cigarettes In Australia

4 Lokasi Fashionvalet Diserbu Sprm

Sindiket Caj Rm15 000 Bawa Masuk Warga Bangladesh Ke Malaysia Tumpas

Top Commentators Of October 2024 Tahniah Blogger Rabia