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December 8, 2023
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.
October 10, 2023
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.
September 21, 2023
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.
September 21, 2023
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
September 20, 2023
Kuala Lumpur: 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 Singaporean entity 10 years ago.
September 20, 2023
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