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AmBank ex-banker: Jho Low was adviser to Najib, 1MDB officials called the duo ‘boss’ and ‘big boss’
Malay Mail via Yahoo News· 1 year agoKUALA LUMPUR, Feb 9 — Low Taek Jho had claimed to be an adviser to then prime minister Datuk Seri...
Najib's 1MDB trial: Ex-banker Joanna Yu offered to cook 'soup' when Jho Low was sick, denies losing...
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Dec 12 — Former AmBank banker Joanna Yu today confirmed she had offered to cook soup...
AmBank's ex-MD: Jho Low introduced me to Najib at then-PM's house
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Oct 12 — Low Taek Jho, who is better known as Jho Low and wanted in Malaysia over the...
Ex-AmBank MD: Najib’s private account opened for US$100m donation was ‘sensitive’, given special...
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Oct 4 — Datuk Seri Najib Razak’s personal AmIslamic bank account which he opened in...
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...
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...
Zeti: AG reduced fine on 1MDB from RM23m to RM15m, don't know if Najib tried to stop fine
Malay Mail via Yahoo News· 10 months agoKUALA LUMPUR, Aug 28 — Bank Negara Malaysia (BNM) had wanted 1Malaysia Development Berhad (1MDB) to...
1MDB trial: Najib's lawyer shows Saudi prince's second letter promising US$375m 'gift' to PM, after...
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Sept 29 — Former prime minister Datuk Seri Najib Razak was also promised a "gift" of...
Najib’s trial: AmInvestment Bank’s ex-MD says met Jho Low once in luncheon with 1MDB predecessor TIA...
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Oct 12 — AmInvestment Bank’s former managing director Kok Tuck Cheong today said he...
Najib’s trial: Money from 1MDB ending up in PM’s account a ‘red flag’ that could not be ignored,...
Malay Mail via Yahoo News· 11 months agoKUALA LUMPUR, July 27 — BSI Bank would have put a stop to 1Malaysia Development Berhad’s (1MDB)...