KUALA LUMPUR: The High Court here was told today that Datuk Seri Najib Tun Razak received US$681 million from Tanore Finance Corporation, suspected of being bribe money, to buy votes during the 13th General Election (GE13).
Malaysian Anti-Corruption Commission (MACC) Senior Superintendent Nur Aida Arifin, who is the investigating officer (IO) in the 1Malaysia Development Berhad (1MDB) case Najib is facing, said Najib received the money through his AmPrivate Banking through Falcon Private Bank Singapore in 2013.
Tanore Finance Corporation is a company owned by Eric Tan, who is an associate of fugitive businessman Low Taek Jho or Jho Low.
Nur Aida, who is with the Anti-Money Laundering Division, MACC Headquarters in Putrajaya, said a complaint regarding the entry of the money was received on May 4, 2015, and the investigation was carried out under Section 16 of the MACC Act 2009.
"The content of the complaint, among other things, states that Najib as the Chairman of the Advisory Board of 1Malaysia Development Berhad (1MDB) and the Minister of Finance has received bribes through the public investment fund of 1MDB amounting to RM3.2 billion for his personal benefit," said the 49th prosecution witness.
She said this when reading out her witness statement during examination-in-chief by Deputy Public Prosecutor Kamal Baharin Omar in the corruption and money laundering case involving RM2.3 billion belonging to 1MDB filed against Najib.
According to Nur Aida, the focus of her investigation was on the entry of a very large amount of money into Najib's two personal accounts between 2011 and 2014.
"It is about Datuk Seri Najib who is said to have used his position to get bribes and during that period he he was the Prime Minister, Minister of Finance and also Chairman of the 1MDB Advisory Board.
"I conducted an investigation based on documents obtained from several parties including Bank Negara Malaysia (BNM), the Royal Malaysia Police (PDRM) and the Ministry of Finance," she said.
Najib was sworn in as Malaysia's sixth Prime Minister on April 3, 2009, and reappointed to the post on May 6 May 2013 after Barisan Nasional (BN) won 133 parliamentary seats in GE13.
Najib, 70, is facing four charges of using his position to obtain bribes amounting to RM2.3 billion in 1MDB funds and 21 charges of money laundering involving the same amount.
The trial before Judge Datuk Collin Lawrence Sequerah continues.
-- BERNAMA
Bernama
Tue Jan 02 2024
The High Court was told that Datuk Seri Najib Tun Razak received US$681 million to buy votes during the 13th General Election (GE13). Photo - Bernama.
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024
Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Findings by dark energy researchers back Einstein's conception of gravity
The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
NRES responds to Rimbawatch press release on COP29
The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.
Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections
The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Malaysia's inflation at 1.9 pct in Oct 2024 - DOSM
Malaysia's inflation rate for October 2024 has increased to 1.9 per cent, up from 1.8 per cent in September this year.
Saudi Arabia showcases Vision 2030 goals at Airshow China 2024
For the first time, Saudi Arabia is participating in the China International Aviation & Aerospace Exhibition held recently in Zhuhai.
King Charles' coronation cost GBP 71mil, govt accounts show
The coronation of Britain's King Charles cost taxpayers GBP72 million (US$90 million), official accounts have revealed.
Couple and associate charged with trafficking 51.9 kg of meth
A married couple and a man were charged in the Magistrate's Court here today with trafficking 51.974 kilogrammes of Methamphetamine.
PDRM to consult AGC in completing Teoh Beng Hock investigation
The police may seek new testimony from existing witnesses for additional insights into the investigation of Teoh Beng Hock's death.
Thai court rejects petition over ex-PM Thaksin's political influence
Thailand's Constitutional Court rejects a petition seeking to stop Thaksin Shinawatra from interfering in the running the Pheu Thai party.
Abidin takes oath of office as Sungai Bakap assemblyman
The State Assemblyman for Sungai Bakap, Abidin Ismail, was sworn in today at the State Assembly building, Lebuh Light.
UPNM cadet officer charged with injuring junior, stomping on him with spike boots
A cadet officer at UPNM pleaded not guilty to a charge of injuring his junior by stomping on the victim's stomach with spike boots.
How Indian billionaire Gautam Adani's alleged bribery scheme took off and unraveled
The indictment was unsealed on Nov. 20, prompting a $27 billion plunge in Adani Group companies' market value.
Elon Musk blasts Australia's planned ban on social media for children
Several countries have already vowed to curb social media use by children through legislation, but Australia's policy could become one of the most stringent.
Trump picks Pam Bondi for US Attorney General after Gaetz withdraws
Bondi was the top law enforcement officer of the country's third most populous state from 2011 to 2019, and served on Trump's Opioid and Drug Abuse Commission during his first administration.
Ringgit extends uptrend against greenback in early trade
At 8 am, the local currency climbed to 4.4600/4700 against the greenback.
Lebanon's only burn unit treats toddlers after Israeli strikes
The hospital hallways echo with the screams of children as anxious parents await news from doctors.
AI revolutionising sports to develop world-class athletes
Can a young Orang Asli child from Gua Musang, Kelantan be turned into an Olympic champion in 2036?
Selangor records 1,354 out-of-wedlock teen pregnancies from 2023 to Sept 2024
Anfaal Saari emphasises the seriousness of the issue, especially involving children and teenagers under 18 years old.
ICC issues arrest warrants for Netanyahu and Gallant
The International Criminal Court (ICC) has issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and former Defense Minister Yoav Gallant.