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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...
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...
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...
Beyond the repository for historical artefacts and documents, a glimpse into custodians of Bank...
Malay Mail via Yahoo News· 3 months agoKUALA LUMPUR, March 30 — Somewhere in the heart of Kuala Lumpur, modern folklore tells of a story of...
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· 10 months agoKUALA LUMPUR, Sept 19 — Former prime minister Datuk Seri Najib Razak had in 2012 ultimately received...
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...
Najib’s trial: Ex-banker says his suspicions about 1MDB fell on ‘deaf ears’, as higher-ups...
Malay Mail via Yahoo News· 1 year agoKUALA LUMPUR, March 2 — Former BSI Singapore banker Kevin Michael Swampillai said he and other...
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...
Najib's 1MDB trial: Ex-banker Joanna Yu offered to cook 'soup' when Jho Low was sick, denies losing...
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Dec 12 — Former AmBank banker Joanna Yu today confirmed she had offered to cook soup...
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...