KUALA LUMPUR: An analyst from Bank Negara Malaysia told the High Court that Datuk Seri Najib Razak received RM2.3bil of 1Malaysia Development Bhd (1MDB) proceeds over four phases from 2011 to 2014 through his two personal accounts at AmIslamic Bank Berhad.
Adam Ariff Mohd Roslan, 34, said, according to his analysis, the money trail of the said funds received by the specified two personal bank accounts (ending with numbers 694 and 880) could be traced and separated into four phases, namely the Good Star phase, Aabar-BVI phase, Tanore phase and the options buyback phase.
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