A VERY BAD OMEN FOR NAJIB & ROSMAH: PRINCE TURKI SET TO REVEAL HIS DEALINGS TO NEW SAUDI ANTI-GRAFT COMMITTEE, NAJIB’S AMBANK-ANZ ACCOUNTS – USED TO LAUNDER STOLEN MONEY – WILL BE BLOWN INTO THE OPEN

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:

Najib & Rosmah’s Prince Turki arrested for corruption

ANZ is going to have to answer to the Saudis.
END
"Innocent Owner" Riza Aziz Attended Yacht Meeting Before Good Star Heist - EXCLUSIVE
left to right - Tarek Obaid, Prince Turki and Najib Razak - the three named Shareholders of the 1MDB PetroSaudi Joint Venture meeting a month before the deal on the yacht Tatoosh.
left to right – Tarek Obaid, Prince Turki and Najib Razak – the three named Shareholders of the 1MDB PetroSaudi Joint Venture meeting a month before the deal on the yacht Tatoosh.
See also

The issue was,and remains ,ANZ client and “ally” Najib Razak, not 1MDB:Another example of how ANZ and Shayne Elliot misled parliament

http://realpolitikasia.blogspot.my/

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