Najib’s RM42m trial: Spider web of money transfers involving his personal accounts | Malay Mail

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Najib’s RM42m trial: Spider web of money transfers involving his personal accounts

For the next part, we will focus on accounts endingappointedWatch out for the complex web of transactions below, where millions in ringgit get passed around between these three Najib accounts that were also used to issue cheques out to other entities.During its brief existence of less than two years from July 2013 to March 2015, Najib’s account-880 received RM64 million via three transactions, based on evidence highlighted in court.

As mentioned earlier, this account-906 of Najib’s received RM22 million via three fund transfers from Najib’s account-880 between July 2014 and February 2015. Beside the transfers in totalling RM33 million from Najib’s account-880 and account-898, RM5 million from3. Najib’s account ending 898

 

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