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Kuala Lumpur: A former Bank Negara Malaysia (BNM) analyst today denied “colluding” with the Malaysian Anti-Corruption Commission (MACC) when preparing a money trial report showing the flow of 1MDB funds into former prime minister Najib Razak’s bank account.
Kuala Lumpur: An analyst from Bank Negara Malaysia (BNM) testifying in Najib Razak’s 1MDB trial told the High Court he could not confirm whether a sum of US$20 million that went into the former prime minister’s bank account originated from 1MDB.
Kuala Lumpur: A Bank Negara Malaysia analyst told the High Court in Najib Razak’s 1MDB trial today that two firms controlled by an aide to Low Taek Jho, or Jho Low, had remitted £9.45 million to the former prime minister in 2014.
Bank Negara Malaysia analyst says Najib Razak received funds which originated from two loans to 1MDB totalling US$1.225 billion. (FMT) - A Bank Negara Malaysia analyst told the High Court in Najib Razak’s 1MDB trial today that two firms controlled by an aide to Low Taek Jho, or Jho Low, had remitte
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Kuala Lumpur: A Bank Negara Malaysia analyst told the High Court in Najib Razak’s 1MDB trial that more than US$681 million was sent to the former prime minister’s account from a Singaporean entity 10 years ago.