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'It took time to detect US$700mil'

Published: August 17, 2023

KUALA LUMPUR: It took seven years for Bank Negara Malaysia to discover that some US$700mil from the 1Malaysia Development Bhd (1MDB) coffers were diverted to Good Star Ltd, a company linked to fugitive businessman Low Taek Jhow.

Source: thestar.com.my

Related Topics:

Kuala LumpurMuhammad ShafeeTaek JhowMuhammad Shafee AbdullahNajib RazakJustice Collin Lawrence SequerahZeti Akhtar AzizMinistry Under NajibMalaysia Development BhdBank NegaraMdb Petrosaudi LtdPetrosaudi InternationalGood Star LtdBank Negara MalaysiaCoutts Bank LtdDevelopment BhdLow TaekTan Sri Dr Zeti Akhtar AzizTan Sri Muhammad Shafee AbdullahDatuk Seri Najib RazakGood StarBank LtdFinance MinistryNegara Malaysia