KUALA LUMPUR, Nov 14 Former prime minister Datuk Seri Najib Razak had claimed that the funds totalling more than RM2 billion which entered his personal AmIslamic bank accounts.
KUALA LUMPUR: The High Court here heard from a witness that Datuk Seri Najib Tun Razak closed his Ambank account ending with "-694" after transferring more than RM162mil to his new account at the same bank.
KUALA LUMPUR: A senior police officer told the High Court here that Datuk Seri Najib Razak’s AmBank account had received US$681mil in illicit funds from Tanore Finance Corporation (Tanore).
KUALA LUMPUR: Datuk Seri Najib Razak's Ambank account received US$681mil (RM2.08bil) in illicit funds from Tanore Finance Corporation (Tanore), a senior police officer told the High Court here Thursday (Oct 12).
KUALA LUMPUR (Oct 12): The High Court here today was told that Datuk Seri Najib Tun Razak had closed his Ambank account ending with number 694 after transferring more than RM162 million, which was alleged to be illicit funds obtained from unlawful activities by 1MDB Global Investment Limited (1MDB G