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June 12, 2024
Wife of ex-Malaysian PM Najib amassed $468m worth of jewellery, designer goods court told Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.
November 16, 2023
KUALA LUMPUR: An investigating officer in Datuk Seri Najib Tun Razak's case involving the misappropriation of RM2.3bil of 1Malaysia Development Berhad (1MDB) funds told the High Court on Thursday (Nov 16) that 1MDB's former general attorney, Jasmine Loo Ai Swan, would be a vital witness to unveil all the issues concerning Tanore Finance Corporation.
November 16, 2023
An investigating officer confirms this.
October 9, 2023
KUALA LUMPUR, Oct 9 — Government-owned firm 1Malaysia Development Berhad (1MDB) and its related companies had sent its money through banks in multiple countries before RM2.28...
September 22, 2023
KUALA LUMPUR (BERNAMA) – The High Court in Malaysia yesterday was told that over GBP9.45 million of 1Malaysia Development Berhad (1MDB) loan money was deposited into former prime minister Datuk Seri Najib Tun Razak’s private account in 2014. Bank Negara Malaysia (BNM) analyst Adam Ariff Mohd Roslan, 29, said the money came from two foreign […]
September 22, 2023
KUALA LUMPUR: More than £9.45mil of 1Malaysia Development Bhd (1MDB) loan money was deposited into Datuk Seri Najib Razak’s private account in 2014, the High Court heard.
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
Five transactions took place between June 23, 2014 and December 17, 2014, central bank analyst says.
September 21, 2023
KUALA LUMPUR, Sept 21 — After having received over RM2.2 billion of funds originating from 1Malaysia Development Berhad (1MDB) in his two personal AmIslamic bank accounts in 2011...
September 21, 2023
1MDB TRIAL | Bank Negara analyst says the money was transferred nine years ago.