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September 18, 2023
KUALA LUMPUR: An analyst from Bank Negara Malaysia told the High Court here that the personal account belonging to Datuk Seri Najib Razak received over RM60.6mil via two transactions in February and June 2011.
June 14, 2022
KUALA LUMPUR: A senior bank manager told the High Court here that she only knew a personal account with the code name AmPrivate Banking-MR belonged to former prime minister Datuk Seri Najib Tun Razak after investigations into 1Malaysia Development Berhad (1MDB) began.
May 19, 2022
KUALA LUMPUR: Former 1Malaysia Development Berhad (1MDB) chairman Tan Sri Mohd Bakke Salleh told the High Court here that he did not complain about irregularities involving 1Malaysia Development Berhad (1MDB) to Datuk Seri Najib Razak as it would have been the same as suspecting the former prime minister was behind it.
April 8, 2022
PUTRAJAYA: Eight people have been arrested over suspected graft involving projects worth RM2.3bil belonging to a government-linked company (GLC).