October 19, 2023
Anti-Money Laundering Criminal Investigation Division assistant director ACP Foo Wei Min said the US$681 million originated from 1MDB’s US$3 billion bond raised.
US$681 million in Najib’s accounts were from illegal activities, says witness
Anti-Money Laundering Criminal Investigation Division assistant director ACP Foo Wei Min said the US$681 million originated from 1MDB's US$3 billion bond raised.
