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In Najib’s 1MDB trial, defence challenges Bank Negara analyst’s money trail testimony
Malay Mail via Yahoo News· 9 months agoKUALA LUMPUR, Oct 10 — Lawyers defending former prime minister Datuk Seri Najib Razak sought to...
Najib’s trial: 1MDB sent US$700m to new account opened for Jho Low’s Good Star, analyst says
Malay Mail via Yahoo News· 10 months agoKUALA LUMPUR, Aug 30 — Government-owned firm 1Malaysia Development Berhad (1MDB) had in 2009 sent...
Trial: Bank Negara analyst stands by 1MDB’s US$20m trail to Najib even without Prince Faisal’s Saudi...
Malay Mail via Yahoo News· 9 months agoKUALA LUMPUR, Oct 10 — A Bank Negara Malaysia (BNM) analyst today told the High Court that he...
Najib received US$30m from 1MDB unit’s US$1.64b trickled down via Jho Low’s associate firm, Bank...
Malay Mail via Yahoo News· 9 months agoKUALA LUMPUR, Sept 19 — Former prime minister Datuk Seri Najib Razak had in 2012 ultimately received...
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...
1MDB’s RM2.28b went through many banks overseas before coming back to Malaysia into Najib’s...
Malay Mail via Yahoo News· 9 months agoKUALA LUMPUR, Oct 9 — Government-owned firm 1Malaysia Development Berhad (1MDB) and its related...
Bank Negara analyst: Najib’s account only had RM484 before 1MDB’s RM60m reached him via Jho Low’s...
Malay Mail via Yahoo News· 10 months agoKUALA LUMPUR, Sept 18 — Datuk Seri Najib Razak’s personal AmIslamic bank account only had around...
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...
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...
At 1MDB trial, police investigator says Najib mentioned bank account opened to receive ‘Saudi...
Malay Mail via Yahoo News· 8 months agoKUALA LUMPUR, Nov 8 — Former prime minister Datuk Seri Najib Razak had told police investigators...