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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...
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...
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: 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...
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...
Najib's 1MDB trial on pause as lead defence counsel Shafee falls sick, to resume Oct 11
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Oct 6 — The trial of former prime minister Datuk Seri Najib Razak for the...
1MDB trial: Najib’s personal AmIslamic accounts had mandate holder, but normal for elderly...
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Sept 27 — Former prime minister Datuk Seri Najib Razak had appointed a mandate holder...
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...