Malaysia’s PM Najib and other Malaysian Government officials have been more than happy to confirm this report,and to confirm that the money is from various Saudi royals:
LINTON BESSER: The Malaysian government says Najib Razak has returned more than US$600 million dollars he received in 2013 and closed two of his accounts.
But Four Corners has established that three new accounts were opened in the prime minister’s name and the money just kept on pouring in.
In June 2014, for example, the bank was notified of another 50 million British pounds that was to be wired into the prime minister’s name. There were also a series of cash deposits that raised money laundering alerts here inside the bank.
A high-level source has shown Four Corners the Malaysian prime minister’s bank accounts. The banking documents reveal an extraordinary and steady flow of money between 2011 and 2014.
By June 26, 2012, the bank records show deposits worth US$75 million from a Saudi prince, US$80 million from the Saudi Arabian Ministry of Finance and another US$120 million from a shell company in the British Virgin Islands.
On the 21st of March, 2013, the prime minister received US$620 million from a different company registered there. Four days later, the same donor deposited another US$61 million.
By the 10th of April, 2013, the prime minister had received more than US$1 billion.
Money from Saudi royals ,and apparently the Finance Ministry, all into Najib’s private accounts at AMBAnk-ANZ ,and now this , reported on this blog yesterday: