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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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Money trail report confirms 1MDB's RM1.89bil entered into Najib's account, says Bank Negara analyst

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.

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Najib received RM60.6mil from 'Prince Faisal', says Bank Negara analyst

KUALA LUMPUR: An analyst from Bank Negara Malaysia told the High Court here that the personal account belonging to Datuk Seri Najib Razak received over RM60.6mil via two transactions in February and June 2011.

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Arul Kanda wants AG to drop 1MDB audit report appeal

PUTRAJAYA: Former 1Malaysia Development Berhad (1MDB) chief executive officer Arul Kanda Kandasamy has submitted a letter of representation for the prosecution to withdraw their appeal against him in the1MDB audit tampering case.

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Shafee says confident Najib can be acquitted even in 1MDB trial; defends Zahid's DNAA

PUTRAJAYA, Sept 12 — Former prime minister Datuk Seri Najib Razak’s lead defence lawyer Tan Sri Muhammad Shafee Abdullah today expressed confidence that his client would be...

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Malaysia's Appeals Court upholds Najib's acquittal in one of his 1MDB trial, ET EnergyWorld

Najib: "The acquittal is upheld without any further process," Shafee said, adding that prosecutors are unlikely to appeal to the top court.

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Umno Youth to collect signatures seeking justice for Najib

KUALA LUMPUR: Umno Youth will launch a petition to seek justice for former prime minister Datuk Seri Najib Razak.

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'Najib received RM2.3bil'

KUALA LUMPUR: An analyst from Bank Negara Malaysia told the High Court that Datuk Seri Najib Razak received RM2.3bil of 1Malaysia Development Bhd (1MDB) proceeds over four phases from 2011 to 2014 through his two personal accounts at AmIslamic Bank Berhad.

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Jasmine Loo may be called to testify

KUALA LUMPUR: The prosecution in Datuk Seri Najib Tun Razak’s 1Malaysia Development Berhad (1MDB) trial would be calling at least four more witnesses to testify, including former 1MDB’s general counsel Jasmine Loo Ai Swan, the High Court was told.

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Najib received RM2.28bil of 1MDB's proceeds from 2011, says analyst

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.

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