Last week, the police said they found a total $972 million of transfers to Najib's accounts involving 132 transactions through three channels that they identified as Good Star, Aabar and Tanore, Deputy Inspector-General Noor Rashid Ibrahim said in a statement.
1Malaysia Development Berhad was set up in 2009 and overseen by Najib, with the purported aim of promoting economic development in Malaysia, but accusations quickly mounted the fund was a vehicle for the leader and his cronies to loot state coffers.
He added that the arrest and charge sheets were done together with the Malaysian Anti Corruption Commission (MACC).
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Najib, who is already facing criminal breach of trust, bribery and money-laundering charges, is expected to face dozens more at the Kuala Lumpur Sessions Court today in connection with the deposit of 2.6 billion Ringit (20 billion Thai Baht) of 1MDB funds into his personal account.
Najib has already been charged with money-laundering, criminal breach of trust and abusing his position over claims he pocketed some United States dollars 10 million from a former unit of 1MDB.
The 1MDB scandal first became public in 2015 when leaked documents showed that $681m was transferred into Najib's bank account, leading to massive street rallies calling on him to resign.
The 65-year-old former leader is out on RM3.5 million bail, to be settled in full by Sept 28.
- On Aug 10,2012, at the same place and as the Finance Minister, had approved the take over of Syarikat Mastika Lagenda Sdn Bhd equities at an aggregate purchase price of up to RM2.75 billion, and further approved 1MDB, to issue a 10-Year Structured Loan Note worth US$1.75 billion.
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U.S. investigators say Najib's associates stole and laundered $4.5 billion from the fund, some of which landed in Najib's bank account.
Najib was said to have received and used the illegal money during his term of office between 2011 and 2014.
After Pakatan Harapan's shocking win in the May 9 general election, the authorities began investigating, conducting home searches and bringing charges against Najib.
When asked whether Najib's wife, Datin Seri Rosmah Mansor, would also be charged, Azam did not deny it.
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