No initiative taken to probe into fake Aabar entities, court told
The Star
2022-04-18
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Former 1Malaysia Development Berhad (1MDB) chief financial officer (CFO) on Monday (April 18) told the High Court in Kuala Lumpur that he did not take any initiative to investigate the authenticity of two fake entities that received huge funds from 1MDB subsidiary, namely 1MDB Energy Holdings Limited (1MEHL) in 2014.
Azmi Tahir, 48, said that during cross-examination in the former premier’s trial over the misappropriation of RM2.3bil in funds from 1MDB, added that he only knew about the fake companies in 2015 during the investigation by the Malaysian Anti-Corruption Commission (MACC).
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Azmi Tahir, 48, said that during cross-examination in the former premier’s trial over the misappropriation of RM2.3bil in funds from 1MDB, added that he only knew about the fake companies in 2015 during the investigation by the Malaysian Anti-Corruption Commission (MACC).
Read more at https://bit.ly/3Ewit08
WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline
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