fbpx
Connect with us

News

Former 1MDB Non-Executive Director Admits RM2.28 Billion Went Into Najib’s Personal Accounts

Published

My Post 2022 04 08T105039.751
Source: Berita Harian & Utusan

Follow us on Facebook, Youtube, Twitter, and Instagram for the latest stories and updates daily.

Former 1MDB Non-Executive Director, 58-year-old Tan Sri Ismee Ismail, has changed his testimony and admitted in the High Court that a total of RM2.28 billion from the state fund had gone into the personal accounts of former Prime Minister, Datuk Seri Najib Tun Razak, between 2011 and 2014.

Based on a report by Bernama, Ismee had changed his mind on the matter and agreed with the prosecution after being shown a flow chart of several layers of processes involving Deutsche Bank and Islamic Medium Term Notes (IMTN) loan facilities.

This comes in contrary with his previous testimony that Najib did not benefit from 1MDB money.

Funds 1

In the documents shown to Ismee by Senior Deputy Public Prosecutor, Datuk Seri Gopal Sri Ram, the amount had gone through several layers of processes before ending up in Najib’s personal Ambank accounts with the final numbers 694 and 880.

“Would you like to reconsider your answer that the accused did not receive any benefit from all these transactions?” Sri Ram had asked, to which Ismee responded, “All of these documents were not shown to me during cross-examination.”

When asked again if he would like to change his answer, Ismee shared, “From the chart, I can see a number of the funds have gone into the accounts.

Funds 2 1

Sri Ram questioned, “You mean, a sum of the funds belonging to 1MDB had gone into the accused’s accounts?” to which Ismee agreed.

Earlier, Sri Ram had also asked Ismee about his views on the relationship between Najib and fugitive businessman, Jho Low.

“During that period, from your observations, what can you conclude about the relationship between Jho Low and Najib?”

“I believe they have a close relationship,” Ismee replied, adding that he does not have any personal knowledge of how Najib and Jho Low shared 1MDB funds.

Stay tuned for more updates. 

 

Also read: Jho Low Lost Over RM109 Million in One Night at a Las Vegas Casino

My Post 2022 03 18T154909.559

Source: Utusan


Follow us on Facebook, Youtube, Twitter, and Instagram for the latest stories and updates daily.



Just In

6C2396Db F476 4326 97D5 8B76Db456877 6C2396Db F476 4326 97D5 8B76Db456877
News4 hours ago

“Global recession likely to happen in 6 months,” Says IMF Chief

According to the managing director of the International Monetary Fund (IMF), Kristalina Georgieva, she cautions that: “We are unable to...

Collage 13 Collage 13
News7 hours ago

KJ Says The Market Price For RON95 is RM4.52 Per Liter & The Subsidy is to Curb Inflation

Just last night (July 6), the Ministry of Finance announced the latest fuel pricings , effective July 7 till July...

76Affc14 B10C 4D4C 8977 57A65Ba33B9D 76Affc14 B10C 4D4C 8977 57A65Ba33B9D
News9 hours ago

WATCH: Lorry Crashes Into Several Cars At Johor-Singapore Causeway Causing Massive Pileup

A Facebook netizen recently shared two videos of an accident that has occurred at the highway leading to Woodlands checkpoint....

2De38142 A33F 4A18 8C4B 917526027A12 2De38142 A33F 4A18 8C4B 917526027A12
News12 hours ago

JUST IN: Malaysian Man Tested Positive For Monkeypox In Singapore

According to Chanel News Asia, The Ministry of Health in Singapore (MOH) has confirmed that a 45-year-old Malaysian man residing...

Collage Baby Collage Baby
News1 day ago

Baby Born To Brother & Sister Parents Dies Just Hours After Birth Due To Severe Genetic Defects

The birth of a baby is supposed to be a celebration, but sometimes, tragedy strikes, and the event becomes a...

My Post 2022 07 06T150310.133 My Post 2022 07 06T150310.133
News1 day ago

M’sian Singer Escapes Death Penalty As Cannabis Distribution Charges Dropped

Nasyid singer and composer, Muhammad Yasin Sulaiman is feeling thankful after the Magistrate’s Court acquitted him of charges on distributing...

Ft Iv Ft Iv
News1 day ago

Journalists Publicise UMNO Dept Chief Interview After He Denied Him Saying That Najib Should Go To Jail

Recently, in an interview with Asia Times, UMNO Deputy Chief Datuk Seri Mohamad Hasan, more popularly known as ”Tok Mat” had...

0B27Ce14 Ff64 448B 873E 168787Fbd445 0B27Ce14 Ff64 448B 873E 168787Fbd445
News1 day ago

Excessive Pesticide Residue Found In Mie Sedaap Noodle Cups Shipment To Taiwan

On July 5, it was reported that customs intercepted shipments containing items from Indonesia and Malaysia in Taiwan. This is because the...

Announcement

Latest Videos



TRENDING TODAY