BNM okayed US$1bil transfer after bribe was given, Leissner tells US court - Printable Version +- Ipoh Community Forums (https://forums.ipoh.com.my) +-- Forum: News and Current Affairs (https://forums.ipoh.com.my/forum-11.html) +--- Forum: International News (https://forums.ipoh.com.my/forum-13.html) +---- Forum: Business, Economy and Investment (https://forums.ipoh.com.my/forum-56.html) +---- Thread: BNM okayed US$1bil transfer after bribe was given, Leissner tells US court (/thread-4994.html) |
BNM okayed US$1bil transfer after bribe was given, Leissner tells US court - superadmin - 02-23-2022 PETALING JAYA: Bank Negara Malaysia (BNM) approved an “overnight” foreign exchange transfer of US$1 billion from 1MDB to PetroSaudi International (PSI), after then central bank governor Zeti Akhtar Aziz’s husband had allegedly been bribed to “make it happen”, former banker Tim Leissner told a US court. Leissner, the star witness in the trial of Roger Ng, former Goldman Sachs head of investment banking in Malaysia, described the overnight transfer of the US$1 billion from 1MDB to PetroSaudi as “unprecedented”. It is understood that this US$1 billion included US$700 million to Good Star Ltd allegedly controlled by Low Taek Jho, better known as Jho Low. - More - |