Thread Rating:
  • 0 Vote(s) - 0 Average
  • 1
  • 2
  • 3
  • 4
  • 5
BNM okayed US$1bil transfer after bribe was given, Leissner tells US court
[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.

- More -

Forum Jump:

Users browsing this thread: 1 Guest(s)