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KUALA LUMPUR: The High Court here heard from a witness that Datuk Seri Najib Tun Razak closed his Ambank account ending with "-694" after transferring more than RM162mil to his new account at the same bank.
BERNAMA – The Malaysian High Court was told yesterday that the USD681 million which entered into Datuk Seri Najib Tun Razak’s bank account in 2013 was proceeds from illegal activities. Anti-Money Laundering Criminal Investigation Division assistant director ACP Foo Wei Min said that based on his investigations, the USD681 million originated from 1MDB’s USD3 billion […]
PETALING JAYA: Johor speaker Datuk Mohd Puad Zarkashi’s remarks against the Inland Revenue Board (LHDN) made clear the Umno supreme council member's ignorance of the law, says lawyer Rafique Rashid.
PETALING JAYA: The Inland Revenue Board (LHDN) should stop its suit demanding more than RM1.7bil in tax arrears from former premier Datuk Seri Najib Razak, says Umno supreme council member Datuk Mohd Puad Zarkashi.
UPDATED 1.55PM | 1MDB Trial | This was revealed from a methodology conducted on 2013 bank documents.