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Tanore Finance Corp is a company linked to Eric Tan, a close associate of Jho Low. In the opening statement of the 1MDB case, the prosecution claimed that Tanore had transferred a total of US$681 million into former prime minister Najib Razak’s account between March 21, 2013 and April 10, 2013.
Najib is on trial for 25 charges in total: four for abuse of power that allegedly brought him financial benefit to the tune of RM2.28bil; and 21 for money laundering involving the same amount of money.
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