US$6.87 Billion stolen by Najib Tun Razak, Rosmah and Family

MALAYSIA  AUDITOR-GENERAL'S FINDING DOES NOT LIE

INVESTMENTS WHICH COULD NOT BE VERIFIED

Date	Total (USD mil)	Reference[in AG’s  Report]	Remarks
30/9/2009	700	Chap 2, 3.4.7., pg 23	Investment in JV company, payment made to account not belonging to 1MDB PetroSaudi Ltd
May 2011 – 25/10/2011	330	Chap 2, 5.6, pg 33	Additional Murabahah Note – Paid to account with name closely similar to JV company
22/5/2012 – 19/10/2012	1,367	Chap 5, 7.3.2.2 (f), Table 5, pg 184	Security Deposit payment to Aabar Ltd (Bank statement not furnished to National Audit Department.)
12/9/2014 – 23/10/2014	993	Chap 2, 8.9, pg 43 & Remittance Slip furnished to Audit Dept on Feb 2016	Termination of Options – Paid to Aabar Ltd (Bank statement not furnished to National Audit Department.)
26/5/2014	250	Chap 5, 7.3.4., pg 189 & 7.3.5.8. Table 5, pg 193.	– Paid to Aabar PJS (termination of option) based on on Subsequent Event Note [from the] financial statements 2014– Options Agreement & Relating to Option Agreement signed with Aabar Ltd
01/9/2015	725	Chap 5, 7.3.5., pg 190 & 7.3.5.8., Table 5.30, pg 193.	Paid to Aabar Ltd (termination of option) based on term loan facility agreement
TOTAL	4,365

Date	Reference	Total (USD mil)	Remarks
	Chap 6, 2.5.2.3., pg 270	939.87	Investment in Segregated Portfolio Company (SPC)
	Chap 6, 2.2., pg 261	1,565.99	Investment in investment fund manage by BSI Lugano Switzerland
TOTAL		2,505.86	[GRAND TOTAL $6.87 bn]