When did the RM3 billion funds move from TRX City to 1MDB?

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The RM3 Billion Funds Moved to 1MDB Between Mid-2012 and Early 2017

TRX City Sdn Bhd (TRXC) reported that a total of RM3 billion was transferred from its accounts to 1Malaysia Development Bhd (1MDB) over a period spanning from mid-2012 to early 2017. During this time, TRXC operated as a subsidiary of 1MDB. These funds were moved based on instructions from 1MDB and were diverted from their designated purposes for the Tun Razak Exchange and Bandar Malaysia projects.
Funds Diverted from Key Development Projects

The RM3 billion transferred from TRXC to 1MDB was intended for the advancement of two significant development initiatives: the Tun Razak Exchange (TRX) and Bandar Malaysia. Instead, these funds were subsequently diverted, impacting the progress and financial planning for these crucial urban development projects. The transfer was made with an understanding that TRXC would eventually receive repayment for these amounts.
Police Report Filed Following Financial Revelations

A formal police report concerning the RM3 billion transfer was lodged by TRXC on Friday, June 21, 2019, at the Jalan Travers police station. This action followed a public statement made by Finance Minister Lim Guan Eng, who disclosed that the substantial sum had been siphoned off. The funds were reportedly used to service debts accumulated by 1MDB.
Previous Administration's Financial Guarantees and Payments

The transfers occurred during the tenure of the previous federal government, led by Barisan Nasional. Under Datuk Seri Najib Razak's administration, financial support for TRXC included guaranteed borrowings, extended advances, and direct transfers, alongside land purchases. In total, payments amounting to up to RM3.688 billion were issued, with RM3.067 billion of this sum being misappropriated by 1MDB specifically for the repayment of its loans.

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When did the RM3 billion funds move from TRX City to 1MDB?

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