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Former top cop lodges second police report against AG

Hafiz Yatim

Published
Modified 25 May 2016, 3:20 am

Former Kuala Lumpur CID chief Mat Zain Ibrahim has lodged a second police report against attorney-general Mohamed Apandi Ali, alleging Apandi gave false evidence in clearing Prime Minister Najib Abdul Razak of wrongdoing in the RM2.6 billion deposited into Najib’s personal bank accounts.

The police report was lodged last Friday, and it comes after Apandi, the highest legal officer in the country, having not shown any evidence, such as bank statements, to prove the claim that the money came from a Saudi Arabia prince and that US$620 million, and not US$650 million, had been returned to the prince by Najib.

Mat Zain said there were conflicting or confusing material facts if one were to compare the flowchart of the transactions and the statement of the transactions obtained and reproduced by international and local media, such as The Wall Street Journal, together with Apandi's statement.

He gave an example of where the flowchart specifically showed the transfer of US$681 million from Tanore Finance Corp, through Falcon Private Bank, Singapore branch, to Najib's private account, that was made between March 21, 2013, and March 25, 2013...

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