US$619m (RM2.35b) - Fund Transfer from Tanore Finance 21-3-2013
US$61m (RM231m) - Fund Transfer from Tanore Finance 25-3-2013
RM27m - Fund Transfer from Ihsan Perdana 26-12-2014
RM5m - Fund Transfer from Ihsan Perdana 27-12-2014
RM10m - Fund Transfer from Ihsan Perdana 10-2-2015
TOTAL - RM2,621b
He is so sure of himself that all these 5 transfers were made to his own name in his own account at AmBank which was subsequently closed, after photos of his checks and transfers were made public by the SarawakReport. In legal term, this is no doubt money-laundering, though the Inspector-General of Police in Malaysia would not agree for obvious reason.