She said that because 1MDB had changed the beneficiaries, they had to get another approval from BNM with the changed beneficiaries from BSI to J.P. Morgan and RBS Coutts, as it was required by Deutsche for the remittance.
“Casey Tang came to Deutsche (Bank)’s office and presented us with a letter from BNM confirming that the transfers will be made to two different accounts in J.P. Morgan and RBS Coutts,” she said.
She also said Deutsche Bank had called BNM to confirm if this was true and testified that BNM had no issues with the money going to the two entities.
就這樣 7 億美金就送給鯨魚劉了
現在納吉的 1MDB 案件我們的政府要起訴納吉有從這 7 億美金中得益 2千萬 （~3%）
但是馬來西亞不 care 剩下納吉同黨捲走的 97% 了？？？
Prosecution contend that Najib benefited from Good Star US$700 million transaction In the opening statement of the trial in 2019 by lead prosecutor Datuk Seri Gopal Sri Ram, he said they will show that Najib had received US$20 million in two tranches into his personal accounts from the US$700 million from Jho Low.
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