Deputy IGP: RM2.97bil deposited into Najib's account, 132 illicit 1MDB transactions
Published on 13 Sep 2018 9:01:14 PM
Deputy Inspector-General of Police Tan Sri Noor Rashid Ibrahim on Thursday revealed that US$972mil (RM2.973bil) was transmitted in phases and via several companies into former prime minister Datuk Seri Najib Tun Razak's personal bank account. Noor Rashid added that to date, the police detected 132 illicit transactions connected to 1MDB to more than 50 recipients.
Deputy Inspector-General of Police Tan Sri Noor Rashid Ibrahim on Thursday revealed that US$972mil (RM2.973bil) was transmitted in phases and via several companies into former prime minister Datuk Seri Najib Tun Razak's personal bank account. Noor Rashid added that to date, the police detected 132 illicit transactions connected to 1MDB to more than 50 recipients.