Wednesday 23 November 2016

Transfer of US$94,500,000 for the benefit of Riza Aziz was intended as a gift. The transfer was made for no consideration and no services were performed or gift received for assets. This was a gratuitous transfer made with detached and disinterested generosity based on our close personal says Mohamed Ahmed Badawy Al-Husseiny.

Riza Aziz, the stepson of Prime Minister Najib Abdul Razak, had claimed that US$94 million of 1MDB funds which ended up in accounts he had access to, was a gift from Aabar BVI, said the US Department of Justice (DOJ).

“(Riza) Aziz claimed, including in his 2012 US tax return, that this money was a ‘gift’ from Aabar BVI,” 

click here for the rest of the story

No comments:

Post a Comment