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

My Post 1 2024 02 23T123403.860 My Post 1 2024 02 23T123403.860
News10 hours ago

PDRM Officer Condemned for Getting Angry When Lorry Didn’t Stop Immediately for Escort

Malaysians might be used to seeing our police officers escorting VIPs on the roads, but we’ll never get used to being the...

Feat Image Delete Video Mcmc Feat Image Delete Video Mcmc
News10 hours ago

MCMC: Delete Videos of M’sian Beaten to Death in Semenyih or Face Up to 1-year Jail, RM50k Fine

A distressing incident shocked the nation recently after a 42-year-old Malaysian man was gruesomely tied up and beaten to death...

Feat Image Hat Yai Trip Feat Image Hat Yai Trip
News12 hours ago

“Party’s future is bleak” – PKR Youth Wing Slammed for Trip to Hat Yai Instead of Supporting Local

Angkatan Muda Keadilan (AMK), the youth wing of Parti Keadilan Rakyat (PKR) faced the ire of Malaysians online recently for...

My Post 1 2024 02 23T104640.902 My Post 1 2024 02 23T104640.902
News12 hours ago

Huge Tornado Tears Through Bandung Leaving 33 People Injured & Homes Damaged

We’re lucky enough to not have natural disasters in Malaysia though we do have water spouts on the occasion. But...

My Post 1 2024 02 22T155556.106 My Post 1 2024 02 22T155556.106
News1 day ago

Swiss NGO is Calling for M’sian Govt to Freeze Deceased Former Sarawak Ex-Governor’s Assets

Former Sarawak Chief Minister, Tun Abdul Taib Mahmud, passed away yesterday (February 21) at the age of 87. In the...

Feat Image Assault Mother Feat Image Assault Mother
News1 day ago

36yo M’sian Brutally Assaults His Sleeping 74yo Mother With Steering Lock Over Shoe Cabinet Placement

The Royal Malaysia Police (PDRM) has arrested a 36-year-old Malaysian man after he physically assaulted his elderly mother using a...

My Post 3 2024 02 22T131441.096 My Post 3 2024 02 22T131441.096
News1 day ago

Differently-Abled M’sian Beggar Discovered to Own Premium Proton X70 After Begging at Pasar Malam

Unfortunately, Malaysia is abundant with homeless people and beggars who are down on their luck and require the general public’s...

Collage 51 Collage 51
News1 day ago

“We live to eat” – M’sia Has the 2nd Highest Overweight Population in SEA, Netizens Blame the Food

There is nothing more important than your physical and mental health to live a longer, happier life. Being overweight is...

Announcement

Latest Videos



TRENDING TODAY