Antara penerima lain yang dinamakan pegawai penyiasat polis termasuklah penulis ucapan dan pengendali media sosial Najib.
Najib Razak dibicarakan atas tuduhan salah guna kuasa dan pengubahan wang haram berjumlah RM2.28 bilion membabitkan dana 1MDB yang didakwa didepositkan dalam akaun AmBank miliknya antara Februari 2011 dan Disember 2014.
Foo berkata bahawa siasatan dijalankan serentak dengan siasatan oleh Suruhanjaya Pencegahan Rasuah Malaysia berhubung penyalahgunaan kuasa oleh Najib. “Siasatan saya menunjukkan bahawa sejumlah USD681 juta dipindahkan ke akaun Najib antara 21 hingga 25 Mac 2013 dalam sembilan transaksi. Penerima lain yang dikenalpasti oleh saksi adalah Lim Soon Peng , Orb Solution Sdn Bhd dan Semarak Konsortium Satu Sdn Bhd .
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