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'I haven't seen US$120m SRC funds in Najib's account returned to Tanore'

Barkhouse also unsure if Jho Low is linked to multiple offshore entities.

In SRC International civil suit, offshore asset recovery specialist says yet to see evidence Najib returned US$120m of SRC funds in bank account

Najib's 1MDB trial: Jasmine Loo met Jho Low in China in 2019, always in contact for last five years, court hears | Daily Express Malaysia

Kuala Lumpur: Government-owned firm 1Malaysia Development Berhad’s (1MDB) former general counsel or in-house lawyer Jasmine Loo Ai Swan had always been in contact with Malaysian fugitive Low Taek Jho — better known as Jho Low — over the last five years, the High Court heard today.

1MDB trial: Najib's 'Arab donation' claim disproved as RM2b came from Jho Low's proxy; Saudi donation letters unverified, witness says

KUALA LUMPUR, Nov 14 — Former prime minister Datuk Seri Najib Razak had claimed that the funds totalling more than RM2 billion which entered his personal AmIslamic bank accounts...

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

1MDB trial: Unfair to Najib for prosecution to shift 'goalposts' by amending charges after five years, Shafee argues

KUALA LUMPUR (Oct 25): It will be unfair to former prime minister Datuk Seri Najib Razak if the prosecution is allowed to make changes to three of the 25 charges that he is facing in the 1Malaysia Development Berhad (1MDB) trial in relation to RM2.2 billion funds belonging to 1MDB, his lawyer argued

1MDB trial: Najib's cash transfers from own account originated from illegal funds, cop confirms to court

KUALA LUMPUR, Oct 18 — Former prime minister Datuk Seri Najib Razak’s cash transfers from his personal AmIslamic bank account in 2013 came from unlawful funds, based on money...

Najib signed RM22m cheques using illegal funds including for Umno, publicity and social media, cop tells High Court in 1MDB trial

(MMO) - Former prime minister Datuk Seri Najib Razak personally signed five cheques totalling RM22.649 million for state-owned 1Malaysia Development Berhad (1MDB) using illegal funds in his personal AmIslamic bank account, the High Court was told today. Testifying as the 48th prosecution witness,

1MDB's RM2.28b went through many banks overseas before coming back to Malaysia and into Najib's accounts, Bank Negara analyst says

KUALA LUMPUR, Oct 9 — Government-owned firm 1Malaysia Development Berhad (1MDB) and its related companies had sent its money through banks in multiple countries before RM2.28...