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• 1MTN notes worth RM5mil by Terengganu Islamic Authority
• #1MDB & PetroSaudi Intl joint venture & loans in form of Murabahah Notes
• purchase of assets worth USD3.5bil involving Tanjong Negeri
• issuing of US$3 bil notes by 1MDB Global Investments
• USD$972mil (RM2.973bil) was transferred to the accounts of former PM Najib Razak in 3 phases - “Good Star”, “Aabar” and “Tanore”
• 132 transactions involving illegal money identified
#1MDB
• RM114mil cash in various currencies
• 12,080 items of jewellery
• 566 handbags
• 437 watches
• 234 pairs of sunglasses
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