Search results
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...
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...
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...
Zeti: AmBank didn’t say Najib expecting US$100m Saudi ‘donation’ in his new account
Malay Mail via Yahoo News· 10 months agoKUALA LUMPUR, Aug 28 — Tan Sri Zeti Akhtar Aziz today stressed that AmBank Group’s managing director...
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...
1MDB trial: Now, Najib's lawyer shows Saudi prince's promise of US$800m 'gift', after previous...
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Oct 3 — A purported Saudi prince had continued to promise a gift of US$800 million to...
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...