Malaysiakini
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1MDB CEO says unaware if 1MDB's top management met BSI bankers

Hidir Reduan Abdul Rashid

Published

NAJIB TRIAL | Former 1MDB CEO Shahrol Azral Ibrahim Halmi today testified as to be unaware whether three members of the sovereign wealth fund’s management had met with two BSI bankers in Singapore as part of an alleged conspiracy to launder billions of funds.

During open-court proceedings at the Kuala Lumpur High Court today, the seventh prosecution witness testified that he only knew that in June 2012, Jasmine Loo, Terence Geh and Azmi Tahir had gone to Singapore to look into the matter of funds related to Brazen Sky Limited.

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