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September 28, 2022
KUALA LUMPUR, Sept 28 — The transfer of some RM60.6 million into Datuk Seri Najib personal AmIslamic bank account in 2011 is actually part of the promised gift of US$100 million...
September 28, 2022
KUALA LUMPUR, Sept 28 — Datuk Seri Najib Razak transferred US$620 million out of his personal AmIslamic account in 2013 to refund the unused portion of a purported political...
September 28, 2022
The transfer of some RM60.6 million into Datuk Seri Najib personal AmIslamic bank account in 2011 is actually part of the promised gift of US$100 million made by the Saudi royal family, lawyers for the former prime minister argued at the High Court here today
September 27, 2022
KUALA LUMPUR: A banker told the High Court here on Tuesday (Sept 27) that AmBank had paid a RM2.83bil settlement to the government of Malaysia over the 1Malaysia Development Berhad (1MDB) scandal.
September 27, 2022
A sum of RM90.9 million went into Datuk Seri Najib Tun Razak’s personal account in AmIslamic Bank through two transactions in 2012, the High Court, here, heard Monday
September 27, 2022
KUALA LUMPUR: A former Finance Ministry deputy secretary-general told the High Court on Tuesday (Sept 27) the issuance of a government letter of support (LOS) to secure a US$3bil loan for the joint venture between 1Malaysia Development Berhad (1MDB) and Aabar Investment BVI Co was done in haste.
September 27, 2022
KUALA LUMPUR, Sept 27 — Former prime minister Datuk Seri Najib Razak had appointed a mandate holder or authorised person to handle his personal bank accounts at AmIslamic bank,...
September 26, 2022
KUALA LUMPUR, Sept 26 — Datuk Seri Najib Razak’s personal AmIslamic bank account had received more than RM90 million via just two transactions in 2012, an officer from the bank...
September 26, 2022
KUALA LUMPUR, Sept 26 — Former prime minister Datuk Seri Najib Razak has not been given special treatment as a prisoner, his lawyer Tan Sri Muhammad Shafee Abdullah insisted...
September 26, 2022
KUALA LUMPUR: The High Court was told that 2,435 pieces of jewellery, seven watches and 29 handbags valued at RM80mil, seized in a raid at a premises belonging to Obyu Holdings Sdn Bhd at Pavilion Residences, were from misappropriated 1Malaysia Development Berhad (1MDB) funds.