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Najib said he opened account to receive Saudi donations, 1MDB trial hears

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.

Najib told authorities he opened account to receive Saudi donation, court hears

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

Najib returned RM2bil to Tanore before closing bank account, says witness

KUALA LUMPUR: The High Court here heard from a witness that Datuk Seri Najib Tun Razak closed his Ambank account ending with "-694" after transferring more than RM162mil to his new account at the same bank.

'Najib got US$681mil from Tanore'

KUALA LUMPUR: A senior police officer told the High Court here that Datuk Seri Najib Razak’s AmBank account had received US$681mil in illicit funds from Tanore Finance Corporation (Tanore).

1MDB trial: Najib's account received RM2bil in illicit funds from Tanore, court hears

KUALA LUMPUR: Datuk Seri Najib Razak's Ambank account received US$681mil (RM2.08bil) in illicit funds from Tanore Finance Corporation (Tanore), a senior police officer told the High Court here Thursday (Oct 12).

Witness: Najib closes bank account after transferring RM162 mln

KUALA LUMPUR (Oct 12): The High Court here today was told that Datuk Seri Najib Tun Razak had closed his Ambank account ending with number 694 after transferring more than RM162 million, which was alleged to be illicit funds obtained from unlawful activities by 1MDB Global Investment Limited (1MDB G

Witness: Najib closes bank account after transferring RM162m

Najib receives RM2.08b in illicit funds from Tanore

Najib signs five cheques worth RM22.6m for Umno, companies, individuals: Court told

Najib closed bank account after transferring RM162mil, says witness

KUALA LUMPUR: The High Court here heard from a witness that Datuk Seri Najib Tun Razak closed his Ambank account ending with "-694" after transferring more than RM162 million to his new account at the same bank.