KUALA LUMPUR: A senior police officer told the High Court here that Datuk Seri Najib Razak’s AmBank account had received US$681mil in illicit funds from Tanore Finance Corporation (Tanore).
Assistant director of the Anti-Money Laundering Criminal Investigation Division Asst Comm Foo Wei Min, 47, said he applied the “First In, First Out” (FIFO) investigation method to determine whether the money that went into the account, which ends with the number 694, belonging to the former prime minister was illicit or clean money.
Already a subscriber? Log in
Play, subscribe and stand a chance to win prizes worth over RM39,000! T&C applies.
Cancel anytime. Ad-free. Unlimited access with perks.
