KUALA LUMPUR, March 1 A former Singapore banker today told the High Court he was under the impression that Malaysia’s then prime minister Datuk Seri Najib Razak knew about.
KUALA LUMPUR: A former Singaporean bank officer has told the High Court that he assumed Datuk Seri Najib Razak knew about the flow of funds transacted by 1Malaysia Development Bhd (1MDB) and three companies through fiduciary funds.
Former BSI Singapore banker Kevin Swampillai testified in the 1 Malaysia Development Berhad- Tanore (1MDB-Tanore) trial that he was asked not to give any information to 1MDB's auditor KPMG about the true nature of assets kept in an account that had invested in a fund managed by Bridge Partners.
KUALA LUMPUR, March 1 Then prime minister Datuk Seri Najib Razak’s voice was instantly recognisable when he made a phone call in 2014 to check on 1Malaysia Development.
KUALA LUMPUR: A judicial commissioner (JC) recused herself from hearing the 1Malaysia Development Berhad (1MDB) suit against former Treasury secretary-general Tan Sri Mohd Irwan Serigar Abdullah and former 1MDB chief executive officer Arul Kanda Kandasamy, on Thursday (Sept 22).