Sarawak Report Suggests The Hussain Najadi Murder Linked To Najib S Bank Accounts
(Sarawak Report) – Notable dates have emerged over the past few days of the Najib trial, during which the five accounts used to process money taken from 1MDB and its subsidiary SRC have been discussed.
It has been confirmed the original two major slush fund accounts in AmBank, which were used for the 2013 election and other expenses by Najib, were opened in January 2011 and then closed on August 30th 2013 after the May GE13 election.
These were current account 20112022009694 and a related savings account 201200220090481, which swelled to over a billion US dollars before GE13, thanks to several transfers that have been traced to 1MDB and SRC.
Pascal Najadi, son of AmBank founder Hussain Najadi, has pointed out that these moves to replace the accounts and reduce the sums held by Najib at AmBank were initiated just two days after the high profile assassination of his father in central KL on July 29th 2013. Najadi had purportedly made a number of official complaints in the run up to his death detailing his concerns that there had been high level corruption and abuse of certain accounts at the bank.
Whether or not that shocking event and Najadi’s alleged reports had provoked the minders of this stolen 1MDB money to close the most toxic accounts and open alternative ones has not been established. However, it is worth contextualising some of the other dates that also emerged during the course of this examination of Ms Devi.
In particular, she confirmed that these later three accounts, which were to be further funded by money transfered out of the 1MDB subsidiary SRC between 2014 and 2015, were themselves closed on March 9, 2015.
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