MO1 is Najib, and DOJ said he received US $ 20M from US$ 700M "fraudulently diverted from 1MDB"...:
by Ganesh Sahathevan
"I've said it openly. Obviously if you read the documents, it is the Prime Minister" .....
And paragraph 99 of the document Datuk Abdul Rahman Dahlan, Minister in the Prime Minister's Departmentrefers to, the USDOJ 1 MDB indictment, states

Najib was at both ends of the transaction, being chairman of 1 MDB's three-tiered governance structure.Prince Turki,the Saudi prince in question, has other DOJ investigations to worry about, and not likely to corroborate the donation story.
END
"I've said it openly. Obviously if you read the documents, it is the Prime Minister" .....
And paragraph 99 of the document Datuk Abdul Rahman Dahlan, Minister in the Prime Minister's Departmentrefers to, the USDOJ 1 MDB indictment, states

Najib was at both ends of the transaction, being chairman of 1 MDB's three-tiered governance structure.Prince Turki,the Saudi prince in question, has other DOJ investigations to worry about, and not likely to corroborate the donation story.
END
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