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RM2.28b in Najib's bank accounts traceable to 1MDB funds, witness tells court
Malay Mail via Yahoo News· 10 months agoKUALA LUMPUR, Aug 30 — The RM2.28 billion that entered former prime minister Datuk Seri Najib...
Prosecution: Jasmine Loo potentially to be witness in Najib’s 1MDB trial
Malay Mail via Yahoo News· 10 months agoKUALA LUMPUR, Aug 29 — The prosecution today said 1Malaysia Development Berhad’s (1MDB) former...
Zeti: BNM only discovered in 2015 that 1MDB sent US$700m in 2009 to wrong company
Malay Mail via Yahoo News· 11 months agoKUALA LUMPUR, Aug 16 — Bank Negara Malaysia (BNM) only found out in 2015 following a foreign...
Zeti contradicts AmBank MD’s Saudi US$100m claim, says not told Najib’s account opening for incoming...
Malay Mail via Yahoo News· 11 months 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...
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...
Contacting Jho Low on Najib’s AmBank accounts was my ‘failure’, ex-banker Joanna Yu says in 1MDB...
Malay Mail via Yahoo News· 1 year agoKUALA LUMPUR, Jan 27 — A former AmBank manager Joanna Yu admitted in court today to her past failure...
1MDB trial: Shafee claims prosecution’s bid to use audio clip with Najib’s voice illegal, ‘backdoor...
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Dec 6 — The prosecution’s attempt to adduce a recording of Datuk Seri Najib Razak’s...
Najib's 1MDB trial ends early today as defence counsel Shafee unwell
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Dec 5 — Former prime minister Datuk Seri Najib Razak's trial over the misappropriation...
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...