KUALA LUMPUR, June 22 Former prime minister Datuk Seri Najib Razak “kept quiet” and “did nothing” when US$700 million out of US$1 billion from 1Malaysia Development.
Former prime minister Datuk Seri Najib Razak “kept quiet” and “did nothing” when US$700 million out of US$1 billion from 1Malaysia Development Berhad (1MDB) was diverted to a company with no links to 1MDB — which later turned out to be owned by fugitive businessman Low Taek Jho — in September 2009, the High Court heard today
KUALA LUMPUR, June 21 The Finance Ministry-owned 1Malaysia Development Berhad (1MDB) had cited then prime minister Datuk Seri Najib Razak when urging for Deutsche Bank to help.
KUALA LUMPUR, June 9 Deutsche Bank had carried out internal checks on PetroSaudi International Limited and did not find any sanctions against the company, before transferring.