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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
KUALA LUMPUR, An analyst from Bank Negara has told the High Court that Datuk Seri Najib Razak received RM2.3bil of 1Malaysia Development Berhad (1MDB) proceeds over four phases from 2011 to 2014 through his two personal accounts at AmIslamic Bank Berhad.
The money trail is evident based on bank deposits over 4 phases from 2011-2014.
KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak received US$61mil and £9.46mil in his personal bank accounts through overseas transactions from a company linked to fugitive businessman Low Taek Jho or Jho Low.
KUALA LUMPUR, June 20 — Datuk Seri Najib Razak’s two AmIslamic bank accounts that were under the codename of “AmPrivateBanking-MR” and “AmPrivateBanking-1MY” had...