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Najib said he opened account to receive Saudi donations, 1MDB trial hears

KUALA LUMPUR: The High Court here heard that Datuk Seri Najib Razak told authorities he opened an account with Ambank in order to receive donations from Saudi Arabia. ....

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Najib told authorities he opened account to receive Saudi donation, court hears

KUALA LUMPUR (Nov 8): The High Court here today was told that Datuk Seri Najib Razak had told authorities that the former prime minister opened an account with Ambank in order to receive donations from Saudi Arabia.

Bukit Aman (Federal Police) Assistant Director of the Anti-Money Laundering Crimi ....

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Umno received more than RM20mil from 1MDB funds, court told

An investigating officer from the police force told the High Court hearing Najib Razak’s 1MDB trial that Umno benefitted from 1MDB funds to the tune of more than RM20 million.
(FMT) - Foo Wei Min from Bukit Aman’s commercial crime investigation department said he was tasked to probe the former prim ....

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Najib received eight transfers

KUALA LUMPUR: A total of US$681mil in 1Malaysia Development Bhd (1MDB) funds entered into Datuk Seri Najib Razak’s personal account via eight transactions in 2013, the High Court heard. Bank Negara analyst Adam Ariff Mohd Roslan, 29, said the funds were transferred between March 22, 2013 and April 10 the same year by Tanore Finance Corp (Tanore), a company controlled by Eric Tan Kim Loong, who is alleged to be an associate of fugitive businessman Low Taek Jho or Jho Low. ....

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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. ....

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