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14 September 2018
“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.
The figure of RM2.973 billion is based on the exchange rate when the various transactions happened.
However, the US$972 million based on today’s exchange rate would amount to RM3.985 billion. – mkini
MKINI
https://www.malaysia-chronicle.com/?p=134757
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25 June 2018
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Amirul Ruslan Retweeted Melissa Goh
Amhari Efendi Nazaruddin and 1MDB: • Received RM2 million from SRC International through Orb Solutions, a company he owns 50% of • Negotiated disastrous 1MDB-IPIC deal, including $1.2 billion bond payment
• …Developed a “Najib Razak” iOS + Android app.
Amirul Ruslan added,
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E.S. Shankar @esshankar1 21 hours ago
Published by me abt a year ago listing of $870M (part of $19B/US$4.5B) stolen by Najib/JhoLow/Rosmah/Riza fm 1MDB. It includes $68M pd to Najib’s Sepecial Officer Amhari Nazaruddin‘s of Orb Solutions who, I believe, was arrested under 7-day remand today!

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25 June 2018
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malaysiakini.comVerified account @malaysiakini

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018-06-25 11:38:15
It is understood that the 42-year-old ‘Datuk’ was arrested at the MACC headquarters about 9.45pm last night, where he had gone to have his statement recorded.
Read more at https://www.kinitv.com/video/62553O8#svQcyXut7lfCeJyP.99
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malaysiakini.comVerified account @malaysiakini
Najib’s former aide remanded for seven days over 1MDB probe
A former special officer to Najib Abdul Razak was today remanded for seven days to assist in MACC’s probe into 1MDB.
It is understood that the 42-year-old ‘Datuk’ was arrested at the MACC headquarters about 9.45pm last night, where he had gone to have his statement recorded.
At the court, the MACC prosecutors had requested for a seven-day remand, but the suspect, however, pleaded against it, claiming he had “health issues”.
He also pledged to accord full cooperation to MACC.
Magistrate Shah Wira Abdul Halim granted MACC’s application for remand until Sunday, July 1.
It was reported over a year ago that a company owned by the suspect had received RM2 million from the personal account of former prime minister Najib, which allegedly came from SRC International, a subsidiary of the embattled 1MDB.
The suspect was also the co-owner of the company which developed Najib’s own mobile app, released about two years ago.
https://www.malaysiakini.com/news/431134
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The suspect was also the co-owner of the company which developed Najib’s own mobile app, released about two years ago. (https://www.malaysiakini.com/news/431134)
And the company? Resonate Digital Sdn Bhd
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The StarVerified account @staronline
Najib: I have a new mobile app for smartphones
PETALING JAYA: Prime Minister Datuk Seri Najib Tun Razak has launched an official mobile application that allows the public to interact and share ideas and suggestions with him.
According to the description on Google Play and the Apple App Store, the app is “specifically designed for the convenience of users and to enable interaction with the Prime Minister of Malaysia”.
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Developed by Resonate Digital Sdn Bhd, the app is available in English, Catalan, French, German, Italian, Portuguese and Spanish and can be downloaded for both the iOS and Android operating systems.
The app was launched on Oct 9 for iOS devices and Oct 11 for Android.
Read more at https://www.thestar.com.my/news/nation/2016/10/12/najib-i-have-a-new-mobile-app-for-smartphones/#Ov70uev8BJSSbmkC.99
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malaysiakini.comVerified account @malaysiakini
Who is the developer of Najib’s new app?
A check on the Commission of Company Malaysia’s records shows that Resonate Digital Sdn Bhd was established in January 2014.
In “nature of business”, it wrote: “Principally engaged in the management, administration, development, control, supervision, and marketing of web management and communication strategies solutions.”
The company has two directors: Amhari Efendi Nazaruddin, 40, is, interestingly, a special officer in the Prime Minister’s Department; Har Kok Kit, 47, is a former senior executive in Astro.
According to the balance sheet dated April 30, 2015, the company has RM8,920 current assets and RM8,839 in liabilities.
https://www.malaysiakini.com/news/358971
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What about all the official drivers of the previous cabinet? I am sure they have overheard things.