Beratus juta wang luar negara masuk akaun Najib

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Beratus juta wang luar negara masuk akaun Najib
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Pada perbicaraan sebelum ini, bekas Pengarah Bukan Eksekutif 1MDB, Tan Sri Ismee Ismail memberitahu, tiada seorang pun daripada Ahli Lembaga Pengarah (BOD) 1MDB mengetahui wang berjumlah AS$700 juta dipindahkan kepada syarikat Good Star Limited pada 2009.

Wedani Senen, 48, berkata, dua daripada transaksi pindahan wang itu diterima daripada Putera Faisal Turki Al-Saud sebanyak AS$20 juta masing-masing pada 24 Februari 2011 dan 14 Jun 2011.

Jelas Wedani, sejumlah AS$30 juta dipindahkan daripada Blackstone Asia Real Estate Partners masing-masing pada 30 Oktober 2012 dan 19 November 2012. Butiran itu didedahkan pada perbicaraan kes rasuah dan pengubahan wang haram dana RM2.3 bilion milik 1MDB melibatkan bekas Perdana Menteri. Good Star Limited yang dimiliki oleh Jho Low dibubarkan pada 2 Mei 2014 manakala PSI yang dimiliki seorang ahli perniagaan Arab, Tarek Obaid dibubarkan pada 8 April 2015.

Katanya, perkara itu hanya diketahui semasa mesyuarat BOD selepas bekas Ketua Pegawai Eksekutif 1MDB, Datuk Shahrol Azral Ibrahim Halmi memaklumkan bahawa transaksi AS$700 juta dilakukan kerana Good Star Limited adalah gabungan kepada PSI.

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