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Kuala Lumpur: The investigating officer in Najib Razak’s 1MDB case told the High Court today that certain transactions recorded in the former prime minister’s AmBank accounts as having taken place in 2011 involved funds which originated from Saudi Arabia.
KUALA LUMPUR: The High Court here on Tuesday (Nov 7) was told that Datuk Seri Najib Razak's action of moving RM150mil and RM12mil from his personal account to another personal account in AmIslamic bank is categorised as an offence under the Anti-Money Laundering Act (AMLA).
(Bernama) - The High Court here today was told that Datuk Seri Najib Abdul Razak’s action of moving RM150 million and RM12 million from his personal account to another personal account in AmIslamic bank is categorised as an offence under the Anti-Money Laundering Act (AMLA). Assistant Director of
KUALA LUMPUR: The High Court here Monday (Nov 6) allowed the prosecution's application to amend three charges involving power abuse and money laundering in Datuk Seri Najib Razak's 1Malaysia Development Berhad (1MDB) case.
KUALA LUMPUR: The High Court here on Wednesday (Oct 18) was told that the US$681mil (RM3.23bil) which entered into Datuk Seri Najib Tun Razak’s bank account in 2013 was proceeds from illegal activities.