The 1MDB-Tanore trial against Najib Razak involves RM2.28 billion

..

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.

..

..

..

..

This entry was posted in Uncategorized and tagged . Bookmark the permalink.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s