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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”. ....

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Najib's 1MDB trial: Investigating officer expected to testify on Oct 12

KUALA LUMPUR: An investigating officer (IO) for the 1Malaysia Development Berhad (1MDB) scandal is expected to testify in Datuk Seri Najib Razak’s trial involving alleged misappropriation of RM2.3bil of 1MDB funds at the High Court here, on Thursday (Oct 12). ....

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BERNAMA - NAJIB'S 1MDB TRIAL: INVESTIGATING OFFICER EXPECTED TO TESTIFY TOMORROW

BERNAMA - NAJIB'S 1MDB TRIAL: INVESTIGATING OFFICER EXPECTED TO TESTIFY TOMORROW
bernama.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bernama.com Daily Mail and Mail on Sunday newspapers.

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Trial: Money from 1MDB unit's borrowed US$975m did make it to Najib's private bank account, Bank Negara analyst insists

KUALA LUMPUR, Oct 11 The RM45.8 million that was sent to former prime minister Datuk Seri Najib Razak’s personal AmIslamic bank account in 2014 did originate from a US$975. ....

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In Najib's 1MDB trial, defence challenges Bank Negara analyst's money trail testimony

KUALA LUMPUR, Oct 10 Lawyers defending former prime minister Datuk Seri Najib Razak sought to discredit Bank Negara Malaysia (BNM) analyst Adam Ariff Mohd Roslan court. ....

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