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No collusion with MACC in 1MDB money trail report, says trial witness

Kuala Lumpur: A former Bank Negara Malaysia (BNM) analyst today denied “colluding” with the Malaysian Anti-Corruption Commission (MACC) when preparing a money trial report showing the flow of 1MDB funds into former prime minister Najib Razak’s bank account.
Kuala Lumpur Shafee Abdullah Najib Razak Nur Aida Arifin Justice Collin Lawrence Sequerah Bank Negara Malaysia

Trial witness unsure if US$20mil in Najib's account came from 1MDB | Daily Express Malaysia

Kuala Lumpur: An analyst from Bank Negara Malaysia (BNM) testifying in Najib Razak’s 1MDB trial told the High Court he could not confirm whether a sum of US$20 million that went into the former prime minister’s bank account originated from 1MDB.
Kuala Lumpur Ar Riya Saudi Arabia Shafee Abdullah Justice Collin Lawrence Sequerah Faisal Turki Al Saud

Firms run by Jho Low's aide sent £9.45mil to Najib's account, court hears | Daily Express Malaysia

Kuala Lumpur: A Bank Negara Malaysia analyst told the High Court in Najib Razak’s 1MDB trial today that two firms controlled by an aide to Low Taek Jho, or Jho Low, had remitted £9.45 million to the former prime minister in 2014.
British Virgin Islands Saint Michael Kuala Lumpur Justice Collin Lawrence Sequerah Najib Razak Taek Jho

Firms run by Jho Low's aide sent £9.45mil to Najib's account, court hears – Malaysia Today

Bank Negara Malaysia analyst says Najib Razak received funds which originated from two loans to 1MDB totalling US$1.225 billion. (FMT) - A Bank Negara Malaysia analyst told the High Court in Najib Razak’s 1MDB trial today that two firms controlled by an aide to Low Taek Jho, or Jho Low, had remitte
Saint Michael British Virgin Islands Kim Loong Najib Ambank Justice Collin Lawrence Sequerah Najib Razak

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Najib received US$681mil from Singapore entity, court told

BNM analyst says the 1MDB-linked funds were sent by Tanore Finance Corporation, said to be controlled by a Jho Low aide. (FMT) - A Bank Negara Malaysia analyst told the High Court in Najib Razak’s 1MDB trial that more than US$681 million was sent to the former prime minister’s account from a Singap
Taek Jho Kim Loong Najib Razak Justice Collin Lawrence Sequerah High Court Granton Property Holding Ltd

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