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BNM okayed US$1bil transfer after bribe was given, Leissner tells US court
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[Image: Tim-Leissner-and-Tawfiq-Ayman-and-Zeti-Akhtar-Aziz.jpg]

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.

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BNM okayed US$1bil transfer after bribe was given, Leissner tells US court - by superadmin - 02-23-2022, 05:44 PM

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