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1MDB'S US$346m suit: Rosmah ordered to file defence by July 4

1MDB'S US$346m suit: Rosmah ordered to file defence by July 4
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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. ....

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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. ....

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Najib received RM2.28b of 1MDB funds over four years: BNM analyst

Datuk Seri Najib Razak received a total of RM2.28 billion belonging to 1Malaysia Development Bhd (1MDB) over a span of four years, the High Court heard.
(NST) - A Bank Negara Malaysia (BNM) analyst Adam Ariff Mohd Roslan said the former prime minister received the funds in four stages between 2011 ....

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