Page 22 - Development Berhad News Today

KUALA LUMPUR, Nov 9 — Then prime minister Datuk Seri Najib Razak had in 2013 issued cheques totalling millions of ringgit from his personal AmIslamic bank account for purposes...

KUALA LUMPUR: The Attorney-General's Chambers (AGC) has filed a reply to the London Court of International Arbitration (LCIA) today in response to a r...

KUALA LUMPUR: In 2013, Datuk Seri Najib Tun Razak spent RM80,000 for supplements and vitamins for cancer prevention, specifically leukaemia, from the donation money he allegedly received from Saudi royalty, the High Court was told on Thursday (Nov 9).

KUALA LUMPUR: The High Court here heard that Datuk Seri Najib Razak told authorities he opened an account with Ambank in order to receive donations from Saudi Arabia.

KUALA LUMPUR (Nov 8): The High Court here today was told that Datuk Seri Najib Razak had told authorities that the former prime minister opened an account with Ambank in order to receive donations from Saudi Arabia. Bukit Aman (Federal Police) Assistant Director of the Anti-Money Laundering Crimi

(Bernama) - The High Court here today was told that Datuk Seri Najib Abdul Razak’s action of moving RM150 million and RM12 million from his personal account to another personal account in AmIslamic bank is categorised as an offence under the Anti-Money Laundering Act (AMLA). Assistant Director of

KUALA LUMPUR, Nov 6 — Datuk Seri Najib Razak's trial over RM2.27 billion of 1Malaysia Development Berhad (1MDB) funds has been postponed to tomorrow, as the former prime...

KUALA LUMPUR: The High Court here Monday (Nov 6) allowed the prosecution's application to amend three charges involving power abuse and money laundering in Datuk Seri Najib Razak's 1Malaysia Development Berhad (1MDB) case.

President Ferdinand Marcos Jr on Monday said his government has finalised rules for the Philippines first sovereign wealth fund and that authorities aimed to get the fund operating swiftly. ... -November 06, 2023 at 02:14 am EST - MarketScreener

KUALA LUMPUR, Nov 6 — Malaysia is almost done paying for 1Malaysia Development Berhad’s (1MDB) debts, Deputy Finance Minister I Datuk Seri Ahmad Maslan said today. He told...