Malay Mail·4 min read·medium
1MDB investigator says he did not check if US$620m returned by Najib was rerouted
M
Malay Mail
✦AI Summary
In the ongoing 1MDB civil suit, investigator Richard Templeman admitted he did not verify if US$620 million returned by former PM Najib Razak was subsequently rerouted back to him. The defense argued this omission is a significant gap in the fraud investigation.
KUALA LUMPUR, Aug 5 — The High Court yesterday heard that financial fraud investigator Richard Templeman did not trace whether 1Malaysia Development Berhad’s (1MDB) USD620 million returned by Datuk Seri Najib Tun Razak to the Tanore Finance Corporation (Tanore) account was subsequently routed back to the former prime minister.
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