: An analyst from Bank Negara Malaysia told the High Court here today that the personal account belonging to Datuk Seri Najib Tun Razak received over RM60.6 million via two transactions in February and June 2011.
The 47th prosecution witness said this when verifying the money trail report at Najib’s trial involving the alleged misappropriation of RM2.3 billion of 1MDB funds. “Based on the proximity between the dates that Good Star Ltd sent the funds to the Riyad bank account and the dates the Riyad bank account sent funds to Najib’s account, as well as the proximity of the value of funds sent to the Riyad bank account and the value of funds it transferred to Najib’s account, it is reasonably believed that the Riyad bank account was used as a pass through account to transfer monies from Good Star Ltd originated from the subject matter,” said Adam Ariff.
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