1MDB trial: MACC never asked Najib of 1MDB subsidiary owned by Jho Low's associate that transferred US$30m to his account, court told
MACC Senior Superintendent Nur Aida Arifin said this while under cross-examination as the 49th prosecution witness in Najib’s trial over the misappropriation of 1MDB’s RM2.27 billion here. Previously, the 47th prosecution witness Bank Negara Malaysia analyst Adam Ariff Mohd Roslan said the entire process in which RM2.27 billion from 1MDB was sent out and ultimately ended up in Najib’s two AmIslamic accounts could be identified as four phases, namely the “Good Star” phase, the “Aabar-BVI” phase, the “Tanore” phase and the “Options Buyback” phase.
Source: Law Daily Report (lawdailyreport.net)
Najib Razak Trial 1Mdb Trial
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