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Jasmine Loo to be vital witness in Najib's 1MDB trial

An investigating officer confirms this. ....

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Jho Low opened company account before receiving 1MDB's money, says witness

Analyst reveals that transfer of US$700 million to fugitive businessman happened 3 months later. ....

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Najib received RM2.3 billion of 1MDB's proceeds, says analyst

The money trail is evident based on bank deposits over 4 phases from 2011-2014. ....

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Jho Low never visited me, says Zeti | The Malaysian Insight

Ex-central bank governor denies the fugitive businessman ever came to her residence in Bukit Tunku. ....

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BNM suggested indictment of 3 top officials over 1MDB scandal

Ex-governor says request was made to the attorney-general, but no action was taken. ....

Zeti Akhtar Aziz , Muhammad Shafee Abdullah , Datuk Collin Lawrence Sequerah , Muhammad Shafee , Shahrol Azral Ibrahim Halmi , Mohamed Apandi Ali , Casey Tang Keng Chee , Ministry Of Finance , Malaysia Development Berhad , Bank Negara Malaysia , High Court , Negara Malaysia , Development Berhad , Nik Faisal Ariff Kamil , Casey Tang Keng , Najib Tun Razak , Judge Datuk Collin Lawrence Sequerah ,