Report confirms 1MDB's RM1.89 billion entered Najib's account
BNM analyst says funds were deposited into ex-PM’s personal coffers in 8 tranches.
Source: themalaysianinsight.com
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Najib received US30mil from Jho Low shell company, witness tells court
KUALA LUMPUR: An analyst from Bank Negara Malaysia (BNM) told the High Court here on Tuesday (Sept 19) that a personal account belonging to Datuk Seri Najib Tun Razak received US$30mil from a shell company, Blackstone Asia Real Estate Partners, purportedly set up by fugitive businessman, Low Taek Jho or Jho Low.
Source: thestar.com.my
Najib received US$30 million from Jho Low shell company in 2012, court told
Prosecution witness says sum transferred into ex-PM’s AmIslamic account in two transactions.
Source: themalaysianinsight.com
Azam Baki says DPA will help MACC fight financial crimes, ensure faster recovery of assets
KUALA LUMPUR, Sept 19 — Malaysian Anti-Corruption Commission (MACC) chief commissioner Tan Sri Azam Baki said having a deferred prosecution agreement (DPA) in place would allow...
Source: malaymail.com
Bank Negara analyst makes explosive revelation on alleged millions received by Najib from 1MDB funds via Jho Low
A Bank Negara analyst has made another explosive revelation regarding how Datuk Seri Najib Razak allegedly received millions of ringgit that originated from 1Malaysia Development Bhd (1MDB) funds via fugitive businessman Low Taek Jho. (NST) - Adam Ariff Mohd Roslan, 29, said the former prime minist
Source: malaysia-today.net