Najib received RM2.28bil of 1MDB's proceeds from 2011, says analyst

Published on 30 Aug 2023 4:40:10 PM

An analyst from Bank Negara Malaysia told the Kuala Lumpur High Court on Wed (Aug 30) that Datuk Seri Najib Tun Razak received RM2.3 billion of 1Malaysia Development Berhad proceeds over four phases from 2011 to 2014 through his two personal accounts at AmIslamic Bank Berhad.

Adam Ariff Mohd Roslan, said, according to his analysis, the money trail of the said funds received by the specified two personal bank accounts could be traced and separated into four phases, namely the Good Star phase, Aabar-BVI phase, Tanore phase and the options buyback phase between 2011 and 2014.

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