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Najib received RM45m out of 1MDB unit’s US$975m bank loan in 2014 via Jho Low’s shadow’s co, BNM...
Malay Mail via Yahoo News· 9 months agoKUALA LUMPUR, Sept 21 — After having received over RM2.2 billion of funds originating from 1Malaysia...
Trial: Money from 1MDB unit’s borrowed US$975m did make it to Najib’s private bank account, Bank...
Malay Mail via Yahoo News· 9 months agoKUALA LUMPUR, Oct 11 — The RM45.8 million that was sent to former prime minister Datuk Seri Najib...
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...
US seeks seizure of Pablo Picasso art bought by Jasmine Loo with 1MDB's US$1.3m; US$430,000 in her...
Malay Mail via Yahoo News· 10 months agoKUALA LUMPUR, Sept 1 — The US government has filed a civil suit in a bid to seize an artwork by...
Najib received RM4m from 1MDB unit’s US$250m loan in 2014, again via Jho Low’s shadow’s firms, money...
Malay Mail via Yahoo News· 9 months agoKUALA LUMPUR, Sept 21 — Former prime minister Datuk Seri Najib Razak in 2014 received RM4 million of...
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...
Zeti: Despite ‘damning evidence’ and BNM advice, AGC decided against 1MDB charges
Malay Mail via Yahoo News· 11 months agoKUALA LUMPUR, July 27 — The Attorney-General’s Chambers (AGC) under Tan Sri Mohamed Apandi Ali in...
Najib’s trial: Zeti says husband never took bribes; 1MDB’s US$1b not the only one with quick BNM...
Malay Mail via Yahoo News· 11 months agoKUALA LUMPUR, Aug 15 — Tan Sri Zeti Akhtar Aziz today stressed that her husband Datuk Tawfiq Aiman...
1MDB trial: Jasmine Loo says was in Thailand, Cambodia, China, Myanmar since 2018 after warned by...
Malay Mail via Yahoo News· 4 months agoKUALA LUMPUR, Feb 28 — Former 1Malaysia Development Berhad (1MDB) in-house lawyer Jasmine Loo today...