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Jho Low arranged Najib's family's yacht holidays, MACC investigator says in 1MDB trial

KUALA LUMPUR, Jan 26 — Low Taek Jho — the now fugitive Malaysian businessman — planned yacht holidays abroad for Datuk Seri Najib Razak’s family in Europe as far back as...

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1MDB trial: Jho Low arranged Najib's family's yacht holidays, witness says | Daily Express Malaysia

Kuala Lumpur: Low Taek Jho — the now fugitive Malaysian businessman — planned yacht holidays abroad for Datuk Seri Najib Razak’s family in Europe as far back as the late 2000s, an investigating officer from the Malaysian Anti-Corruption Commission (MACC) said in the former prime minister’s 1MDB trial today.

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Najib never lodged complaints about 1MDB funds misappropriation, court told

Kuala Lumpur: Former prime minister Najib Razak never lodged complaints with the authorities regarding the misappropriation of 1MDB funds, a Malaysian Anti-Corruption Commission (MACC) investigating officer told the High Court here today.

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Najib never lodged complaints regarding misappropriation of 1MDB funds

KUALA LUMPUR: The investigating officer in Datuk Seri Najib Tun Razak’s case involving the misappropriation of 1Malaysia Development Berhad (1MDB) fun...

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1MDB trial: Investigator says Najib declined to answer police questions on money laundering transactions after charged

KUALA LUMPUR, Nov 14 — Former prime minister Datuk Seri Najib Razak chose not to answer any of the questions asked by a police investigator on the alleged money laundering...

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1MDB trial: Najib's 'Arab donation' claim disproved as RM2b came from Jho Low's proxy; Saudi donation letters unverified, witness says

KUALA LUMPUR, Nov 14 — Former prime minister Datuk Seri Najib Razak had claimed that the funds totalling more than RM2 billion which entered his personal AmIslamic bank accounts...

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1MDB trial: Najib's cash transfers from own account originated from illegal funds, cop confirms to court

KUALA LUMPUR, Oct 18 — Former prime minister Datuk Seri Najib Razak’s cash transfers from his personal AmIslamic bank account in 2013 came from unlawful funds, based on money...

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Trial: Money from 1MDB unit's borrowed US$975m did make it to Najib's private bank account, Bank Negara analyst insists

KUALA LUMPUR, Oct 11 — The RM45.8 million that was sent to former prime minister Datuk Seri Najib Razak’s personal AmIslamic bank account in 2014 did originate from a US$975...

Saudi-arabia , Kuala-lumpur , Malaysia , United-kingdom , Seychelles , Malaysian , British , Najib-amprivatebanking , Taek-jho , Muhammad-shafee-abdullah , Yang-arif , Datuk-collin-lawrence-sequerah

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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'Part of 1MDB's loan money went into Najib's account' | Borneo Bulletin Online

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 […]

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