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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...
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...
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...
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...