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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 21, 2023
KUALA LUMPUR, Sept 21 — Former prime minister Datuk Seri Najib Razak in 2014 received RM4 million of funds originating from a 1Malaysia Development Berhad (1MDB)...
September 21, 2023
KUALA LUMPUR: More than £9.45mil (RM51.57mil at the exchange rate then) of 1Malaysia Development Berhad (1MDB) money was deposited into former prime minister Datuk Seri Najib Razak’s private account in 2014, the High Court here heard.
August 31, 2023
KUALA LUMPUR: An analyst from Bank Negara Malaysia told the High Court that Datuk Seri Najib Razak received RM2.3bil of 1Malaysia Development Bhd (1MDB) proceeds over four phases from 2011 to 2014 through his two personal accounts at AmIslamic Bank Berhad.
August 30, 2023
KUALA LUMPUR, Aug 30 — The RM2.28 billion that entered former prime minister Datuk Seri Najib Razak's private bank accounts in 19 transactions from 2011 to 2014 can be...
August 30, 2023
Datuk Seri Najib Razak received a total of RM2.28 billion belonging to 1Malaysia Development Bhd (1MDB) over a span of four years, the High Court heard. (NST) - A Bank Negara Malaysia (BNM) analyst Adam Ariff Mohd Roslan said the former prime minister received the funds in four stages between 2011
August 30, 2023
KUALA LUMPUR, An analyst from Bank Negara has told the High Court that Datuk Seri Najib Razak received RM2.3bil of 1Malaysia Development Berhad (1MDB) proceeds over four phases from 2011 to 2014 through his two personal accounts at AmIslamic Bank Berhad.
August 30, 2023
The money trail is evident based on bank deposits over 4 phases from 2011-2014.
June 21, 2022
KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak received US$61mil and £9.46mil in his personal bank accounts through overseas transactions from a company linked to fugitive businessman Low Taek Jho or Jho Low.
June 20, 2022
KUALA LUMPUR, June 20 — Datuk Seri Najib Razak’s two AmIslamic bank accounts that were under the codename of “AmPrivateBanking-MR” and “AmPrivateBanking-1MY” had...