SENSATIONAL FINDINGS! - Prime Minister Najib Razak's Personal Accounts Linked To 1MDB Money Trail MALAYSIA EXCLUSIVE!
2 Jul 2015
(Reproduced with permission)
SRC paid RM42 million to Najib Razak’s private accounts
Then the money was transferred on to another company Ihsan Perdana Sdn, of whom the shareholders of a share capital of RM100,000 are one Datuk Suboh Bin Mohd Yassin and again Nik Faisal Ariff Kamil.
The Ihsan Perdana account number 106180001108 is lodged with another Malaysian bank, Affin Islamic Bank, of whom one of the Board members is none other than Lodin Wok Kamaruddin, who is also Chairman of the Board of Directors of 1MDB.
Two days after the first transaction initiated on Christmas Eve, the vast majority of this original RM40 million sum was passed on Boxing Day 2014, in two tranches, to two separate accounts belonging to Najib.
SRC International – February 2015 pay out
US$680,999,976 from Falcon Bank straight to Najib!
Both these men have been closely involved in all the various deals between Aabar and 1MDB and it was Badawy Al-Husseiny who was in the post as the Chairman of Falcon when the massive transfers of hundreds of millions of dollars were made to Najib’s account in March 2013.
The detail on the transactions
This money was sent to yet another account registered in the name of “Dato’ Sri Mohd Najib Bin Hj And Razak” at AmPrivate Banking in Malaysia. The number of this account was 2112022009694.
Role of Nik Faisal Ariff Kamil is revealed
Because he and the account holder (Najib Razak) have schedules involving “various international trips and meetings scheduled and other potential ad hoc requirements”, he explains to the branch manager that there will be occasions where he “may not be available to provide necessary transfer and remittance instructions to the Bank”.
He therefore wished to nominate a representative to “arrange for urgent cash deposits into the accounts where required for purposes of, inter-alia, clearances of urgent cheques against my instruction”.
This revelation shows that Nik Faisal Ariff Kamil is not only the Director of the 1MDB subsidiary SRC, but also the manager of private accounts owned by Najib Razak, which have received money from that company.
This new information, related to the on-going scandal of 1MDB and already being reported internationally, is likely to send shock waves through Malaysia’s banking and political circles.
Whatever the excuses (an of course there will be attempts at plenty) such vast transfers of money into a sitting Prime Minister’s private account cannot be ignored.
Neither can the unorthodox and irregular handling of public borrowings from an old age pension fund entrusted once again to the same Prime Minister cum Finance Minister, who allowed money from SRC to also pass into his personal accounts.