Download 1Mdb Money Trail Gif. Probes into suspicious transactions at the malaysian fund have threatened to expose loopholes in global finance. (see money trail flow chart).
We know who received it and who did not.
Amongst a series of key transactions it has been identified that a total of rm42 million recently flowed from a controversial. He has denied any wrongdoing. The money trail leads from malaysia to singapore and elsewhere in asia, abu dhabi, switzerland, the caribbean and new york. For the december 2014 transaction, former 1mdb subsidiary src international sdn bhd transferred rm40 million to its subsidiary gandingan mentari sdn bhd on dec 24 which was subsequently passed on to ihsan was bank negara aware of 1mdb fund transfers?
