KUALA LUMPUR: The High Court here heard that Tanore Finance Corp had wanted to hand over another US$800mil as a donation to former prime minister Datuk Seri Najib Razak in 2013.
KUALA LUMPUR: The large transactions involving former prime minister Datuk Seri Najib Razak’s bank account made it a “sensitive one” that could even affect the value of the ringgit, the High Court was told.
KUALA LUMPUR: The High Court here was told that the bank account of former prime minister Datuk Seri Najib Razak was considered a "sensitive" account as he was a politically-exposed person (PEP).
KUALA LUMPUR: A letter said to be from the Saudi Arabia royal family stating that former prime minister Datuk Seri Najib Razak received a cash gift of US$100mil as a recognition of his contribution to the Islamic world was presented at the Kuala Lumpur High Court.