Najib Razak is on trial for abuse of power and money laundering involving 1MDB funds amounting to RM2.28 billion deposited into his AmBank accounts between 2011 and 2014.
Foo said his investigation was run simultaneously with a probe by the Malaysian Anti-Corruption Commission involving Najib’s alleged abuse of powers. “My investigations showed that a total of US$681 million was transferred to Najib’s account between March 21 and 25, 2013 in nine transactions. Other recipients of funds identified by the witness were Lim Soon Peng , Orb Solution Sdn Bhd and Semarak Konsortium Satu Sdn Bhd .
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