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KUALA LUMPUR (BERNAMA) – Former prime minister Datuk Seri Najib Tun Razak had signed five cheques for MYR22.6 million in illicit funds involving 1Malaysian Development Berhad (1MDB), the High Court was told yesterday. Assistant Director of the Money Laundering Criminal Investigation Division, ACP Foo Wei Min, 47, said this was based on the ‘First In, […]
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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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.
KUALA LUMPUR: The High Court here was told Wednesday (Sept 20) that US$681mil or RM1.89bil in funds originating from 1Malaysia Development Berhad (1MDB) entered into Datuk Seri Najib Razak’s personal account via eight transactions in 2013.
KUALA LUMPUR (Sept 20): The High Court here was told today that US$681 million or RM1.89 billion in funds originating from 1Malaysia Development Berhad (1MDB) entered into Datuk Seri Najib Tun Razak’s personal account via eight transactions in 2013.
KUALA LUMPUR, Aug 30 — The RM2.28 billion that entered former prime minister Datuk Seri Najib Razak's private bank accounts in 19 transactions from 2011 to 2014 can be...
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, March 1 — A former Singapore banker today told the High Court he was under the impression that Malaysia’s then prime minister Datuk Seri Najib Razak knew about...