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Wife of ex-Malaysian PM Najib amassed $468m worth of jewellery, designer goods court told Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.
KUALA LUMPUR: An investigating officer in Datuk Seri Najib Tun Razak's case involving the misappropriation of RM2.3bil of 1Malaysia Development Berhad (1MDB) funds told the High Court on Thursday (Nov 16) that 1MDB's former general attorney, Jasmine Loo Ai Swan, would be a vital witness to unveil all the issues concerning Tanore Finance Corporation.
An investigating officer confirms this.
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...
KUALA LUMPUR (BERNAMA) – The High Court in Malaysia yesterday was told that over GBP9.45 million of 1Malaysia Development Berhad (1MDB) loan money was deposited into former prime minister Datuk Seri Najib Tun Razak’s private account in 2014. Bank Negara Malaysia (BNM) analyst Adam Ariff Mohd Roslan, 29, said the money came from two foreign […]