Police: RM2.97b entered Najib's account, 132 illicit fund transactions

  • Sep 13, 2018
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Police investigations have revealed that a total of US972 million (RM2.973 billion) was transferred into former premier Najib Abdul Razak's personal AmIslamic bank account.

Deputy inspector-general of police Noor Rashid Ibrahim said the sum flowed through three phases – Good Star, Aaabar and Tanore.

“Up to this point, 132 transactions involving proceeds from unlawful activities (wang haram) have been identified and further investigations are being carried out,” he added.

Rashid said statements have been recorded from 64 people, including Najib and his daughter Nooryana Najwa and more would be quizzed to facilitate investigations.