"I want to say that what was done by the DOJ recently does not involve me, or the Malaysian government, or 1MDB directly….This is not a criminal suit, but a civil suit… but it has been politicised by certain enemies”. [Najib on Indonesian Metro TV]
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“.. multiple individuals, including public officials and their associates, conspired to fraudulently divert billions of dollars from 1MDB through various means, including by defrauding foreign banks and by sending foreign wire communications in furtherance of the scheme, and thereafter, to launder the proceeds of that criminal conduct, including in and through U.S. financial institutions”.[‘Nature of the Action’ Point 6, DOJ Indictment]
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“The criminal conduct alleged herein occurred in three principal phases: The “Good Star” Phase… The “Aabar-BVI” Phase …. The “Tanore” Phase… The proceeds of each of these three phases of criminal conduct were laundered through a complex series of transactions, including through bank accounts in Singapore, Switzerland, Luxembourg, and the United States.” [DOJ indictment]
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"681 MILLION WAS TRANSFERRED FROM THE TANORE ACCOUNT TO AN ACCOUNT BELONGING TO MALAYSIAN OFFICIAL 1Shortly after proceeds of the 2013 bond sale were diverted to the Tanore Account, $681,000,000 was sent from the Tanore Account to a bank account belonging to MALAYSIAN OFFICIAL 1.On or about March 21, 2013, Tanore transferred $620,000,000 into an account at AmBank in Malaysia, whose beneficiary was listed as “AMPRIVATE BANKING-MR.” On or about March 25, 2013, an additional $61,000,000 was wired from the Tanore Account to the same account at AmBank, for a total of $681,000,000.This account belonged to MALAYSIAN OFFICIAL 1 and is the same account that in 2011 received $20 million from the PETROSAUDI CO-FOUNDER that was traceable to the Good Star Account, as set forth in Section II.G. It is also the same account that in 2012 received at least $30 million from the Blackstone Account that was traceable to the Aabar-BVI Swiss Account and the 2012 bond proceeds, as set forth in Section III.E.3. [Section 259-61 of DOJ indictment]
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“The ex-president of a subsidiary of Thales, is suspected of having corrupted the present Prime Minister of Malaysia. Bernard Bioco, 72, ex-president of Thales Int Asia was put under criminal investigation on 15th sept 2014 concerning bribery of foreign public officials namely Najib Razak, the then Minister of Defence and one of his advisers Abdul Razak Baginda” [Le Point and other newspapers]
