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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...

Ireland , Singapore , Netherlands , Switzerland , Riyad , Ar-riya- , Saudi-arabia , Hong-kong , United-kingdom , Malaysia , Kuala-lumpur , Barbados

Najib received RM45m out of 1MDB unit's US$975m bank loan in 2014 via Jho Low's shadow's co, BNM analyst's money trail shows

KUALA LUMPUR, Sept 21 — After having received over RM2.2 billion of funds originating from 1Malaysia Development Berhad (1MDB) in his two personal AmIslamic bank accounts in 2011...

Langat , Selangor , Malaysia , Barbados , British-virgin-islands , Blackrock , United-kingdom-general- , United-kingdom , Kuala-lumpur , Seychelles , Malaysian , British

Najib received RM4m from 1MDB unit's US$250m loan in 2014, again via Jho Low's shadow's firms, money trail shows

KUALA LUMPUR, Sept 21 — Former prime minister Datuk Seri Najib Razak in 2014 received RM4 million of funds originating from a 1Malaysia Development Berhad (1MDB)...

United-kingdom , Blackrock , United-kingdom-general- , Malaysia , Langat , Selangor , Kuala-lumpur , Singapore , Malaysian , British , Bandar-al-saud , Najib-amislamic