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Witness: US$120m from KWAP loan to SRC went into Najib s personal account

KUALA LUMPUR: Datuk Seri Najib Abdul Razak received US$120 million of the loan proceeds from Retirement Fund Incorporated (KWAP) to SRC International .

Isle of wightUnited kingdomKuala lumpurAngela barkhouseNajib abdul razakKim loongBlackstone asiaHigh courtBrightstone jewelleryAlsen chance holdings limitedInternational sdn bhdRed granite capital ltdQuantuma internationalRetirement fund incorporatedMalaysia development berhadDatuk seri najib abdul razak

US$120mil went into Najib s account

US$120mil went into Najib s account
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

United kingdomIsle of wightKuala lumpurAngela barkhouseIsmee ismailAnik faisalBlackstone asiaNajib razakKim loongRed granite capital ltdRetirement fund incBrightstone jewellery ltdMalaysia development berhadInternational sdn bhdAlsen chance holdings ltdHigh court

FTX s Sam Bankman-Fried fighting court battle in Antigua over assets

Creditors claim Mr Bankman-Fried is obstructing the liquidation of a separate company he owned in the Caribbean

New yorkUnited statesAntigua and barbudaLewis kaplanAngela barkhouseDavid dorsettSam bankmanToni shuklaBen shimonAntiguan courtUs department of justiceAntiguan high courtEmergent fidelity technologiesBankman friedJudge ramdhaniUs content

Quantuma engaged on sixth consecutive crypto related failure as AAX collapses

Quantuma engaged on sixth consecutive crypto related failure as AAX collapses
ieyenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ieyenews.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesCayman islandsUnited statesUnited kingdomHong kongCity ofAntigua and barbudaSam bankmanLuke furlerLiang haomingThor chanAngela barkhouseQuantuma asia pacificQuantuma advisoryAtom holdingsSingapore private

Quantuma engaged on sixth consecutive crypto related failure as AAX collapses

City ofUnited kingdomCayman islandsUnited statesHong kongUnited arab emiratesAntigua and barbudaThor chanQuantuma asia pacificSam bankmanAngela barkhouseLuke furlerLiang haomingSingapore policeAtom asset exchangeEmergent fidelity technologies ltd antigua