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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...
AmBank ex-officer: I was very stressed, unsure what will happen if PM Najib’s cheques bounced or if...
Malay Mail via Yahoo News· 1 year agoKUALA LUMPUR, Feb 8 — It was very stressful for AmBank when then prime minister Datuk Seri Najib...
Branch manager confirms no personal cash withdrawals from Najib’s AmBank account
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Oct 5 — Money was not withdrawn in the form of cash from Datuk Seri Najib Razak’s...
1MDB trial: Jho Low contacted me when Najib’s credit cards had issues or when money was coming in,...
Malay Mail via Yahoo News· 1 year agoKUALA LUMPUR, Feb 2 — AmBank’s former banker Joanna Yu today told the High Court that now-fugitive...
Najib’s 1MDB trial: Joanna Yu says Jho Low would name-drop PM, BNM governor, royalty in meetings
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Dec 13 — Former AmBank banker Joanna Yu today told the High Court that Low Taek Jho —...
1MDB trial: Najib authorised Nik Faisal to handle his AmIslamic code-named accounts, but told bank...
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Sept 8 — Former prime minister Datuk Seri Najib Razak had previously told AmIslamic...
In court, bank officer confirms Najib only person who could sign cheques for AmIslamic account which...
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Sept 8 — The High Court today heard that former prime minister Datuk Seri Najib Razak...
1MDB trial: Najib responsible for his own bank account even if he authorised Nik Faisal to handle...
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, October 13 — Former prime minister Datuk Seri Najib Razak would still be personally...
1MDB trial: RM8.4m in 38 cheques issued from Najib's AmIslamic account from March 2011 to May 2012,...
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Sept 7 — Former prime minister Datuk Seri Najib Razak's AmIslamic Bank account had...
Joanna Yu: Not ‘normal’ when Najib’s account handler insisted deposits were ‘gifts’ after sender...
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Oct 13 — The insistence that funds entering Datuk Seri Najib Razak’s personal...