Penolong Pengarah Bahagian Siasatan Jenayah Pengubahan Wang Haram, Foo Wei Min berkata hasil siasatannya mendapati RM2,034,350,000 dikembalikan kepada Tanore Finance Corporation di Singapura.
Najib Razak berdepan empat pertuduhan menggunakan kedudukannya untuk memperoleh suapan berjumlah RM2.3 bilion dana 1MDB dan 21 pertuduhan pengubahan wang haram membabitkan jumlah sama.
“Baki terakhir selepas transaksi ini adalah RM0.00. Akaun lamanya ditutup pada tarikh sama, iaitu 30 Ogos.” “Merujuk kepada hasil siasatan, FIFO dan dokumen sokongan, terdapat pemindahan keluar wang haram hasil daripada 1MDB peringkat Tanore yang diterima oleh Najib ke luar negara menerusi lima transaksi.
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