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Jasmine Loo would be vital witness in Najib's 1MDB trail, IO confirms

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.
Kuala Lumpur Saudi Arabia Azmi Tahir Muhammad Shafee Kim Loong Muhammad Shafee Abdullah

Najib wanted to answer questions on money laundering in court, says investigating officer

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 Tuesday (Nov 14) that the former premier had wanted to answer the questions regarding some transactions in his personal bank accounts in court.
Kuala Lumpur Saudi Arabia Muhammad Shafee Abdullah Kim Loong Muhammad Shafee Malaysia Development Berhad

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US$681mil in Najib's account were 'proceeds of illegal activities', court told | Daily Express Malaysia

Kuala Lumpur: An investigating officer from the police force told Najib Razak’s 1MDB trial that he classified a sum of US$681 million that entered the former prime minister’s accounts in 2013 as “proceeds from illegal activities”.
Kuala Lumpur Bukit Aman Nur Aida Arifin Najib Razak Justice Collin Lawrence Sequerah Zeti Akhtar Aziz

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