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Zeti contradicts AmBank MD’s Saudi US$100m claim, says not told Najib’s account opening for incoming...
Malay Mail via Yahoo News· 1 year agoKUALA LUMPUR, July 27 — Former Bank Negara Malaysia (BNM) governor Tan Sri Zeti Akhtar Aziz today...
In 1MDB trial, AmBank ex-manager tells High Court persons putting cash into Najib's accounts were...
Malay Mail via Yahoo News· 1 year agoKUALA LUMPUR, Feb 9 — It was Malaysians and not Arabs who had deposited money into Datuk Seri Najib...
Contacting Jho Low on Najib’s AmBank accounts was my ‘failure’, ex-banker Joanna Yu says in 1MDB...
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Jan 27 — A former AmBank manager Joanna Yu admitted in court today to her past failure...
1MDB trial: AmBank’s ex-MD Cheah says did not see Jho Low at Zeti’s house, prosecution confirms she...
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Oct 11 — AmBank’s former group managing director Cheah Tek Kuang today confirmed he...
In RM2.28b 1MDB trial, ex-banker confirms Najib kept issuing cheques but never asked where money...
Malay Mail via Yahoo News· 1 year agoKUALA LUMPUR, Feb 8 — Former prime minister Datuk Seri Najib Razak had continued to use the money in...
1MDB trial: Lawyer claims Najib remitted US$620m from his account in 2013 to return unused...
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Sept 28 — Datuk Seri Najib Razak transferred US$620 million out of his personal...
Zeti: BNM only discovered in 2015 that 1MDB sent US$700m in 2009 to wrong company
Malay Mail via Yahoo News· 12 months agoKUALA LUMPUR, Aug 16 — Bank Negara Malaysia (BNM) only found out in 2015 following a foreign...
Prosecution: Jasmine Loo potentially to be witness in Najib’s 1MDB trial
Malay Mail via Yahoo News· 11 months agoKUALA LUMPUR, Aug 29 — The prosecution today said 1Malaysia Development Berhad’s (1MDB) former...
In 1MDB trial, defence argues that Saudi royalty’s promised US$100m ‘gift’ behind RM60.6m transfer...
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Sept 28 — The transfer of some RM60.6 million into Datuk Seri Najib personal AmIslamic...
RM2.28b in Najib's bank accounts traceable to 1MDB funds, witness tells court
Malay Mail via Yahoo News· 11 months agoKUALA LUMPUR, Aug 30 — The RM2.28 billion that entered former prime minister Datuk Seri Najib...