An agent from the U.S. Federal Bureau of Investigation testified yesterday, claiming to have tracked how 1MDB money was siphoned to more than a dozen recipients while detailing names and amounts.
In the latest development from the trial of Roger Ng, FBI agent Eric Van Dorn took the witness stand on Monday and detailed the sums of money siphoned from 1MDB fundraising that totaled $6.5 billion over three bond deals.
According to Van Dorn, he tracked 1MDB money movements which led to 16 recipients.
Van Dorn's list of names and sums disclosed to the jury includes:
- Jho Low – $1.42 billion
- Najib Razak – $756 million
- Khadem al-Qubaisi (ex-managing director at Abu Dhabi's International Petroleum Investment which guaranteed the 1MDB transactions) – $472.8 million
- Tim Leissner – $73.4 million
- Roger Ng – $35.1 million
