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Witness: Najib closes bank account after transferring RM162m

Witness: Najib closes bank account after transferring RM162m
thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.

Kuala lumpurKamal baharin omarDatuk collin lawrence sequerahNajib abdul razakHigh courtMoney laundering criminal investigation divisionMdb global investmentFalcon private bankJp morgan chase bankTanore finance corporationDatuk seri najib abdul razakInvestment limitedWei minFirst outDatuk seri najibFalcon private bank limited

Najib receives RM2 08b in illicit funds from Tanore

Najib receives RM2 08b in illicit funds from Tanore
thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.

Kuala lumpurKamal baharin omarKim loongDatuk collin lawrence sequerahNajib abdul razakHigh courtTanore finance corporationFalcon private bank on novMdb global investmentMoney laundering criminal investigation divisionDatuk seri najib abdul razakWei minFalcon private bankTan kim loongLow taek jhoAmbank account

Najib signs five cheques worth RM22 6m for Umno, companies, individuals: Court told

Najib signs five cheques worth RM22 6m for Umno, companies, individuals: Court told
thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.

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Najib closed bank account after transferring RM162mil, says witness

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 RM162 million to his new account at the same bank.

Kuala lumpurKamal baharin omarDatuk collin lawrence sequerahFalcon private bankTanore finance corporationMdb global investmentHigh courtMoney laundering criminal investigation divisionJp morgan chase bankDatuk seri najib tun razakInvestment limitedWei minFirst outDatuk seri najibFalcon private bank limitedChase bank

US$30mil sent to Najib s account

KUALA LUMPUR: A personal account belonging to former premier Datuk Seri Najib Razak received US$30mil from a shell company, Blackstone Asia Real Estate Partners – purportedly set up by fugitive businessman Low Taek Jho, or Jho Low, an analyst from Bank Negara told the High Court here.

United kingdomKuala lumpurNajib razakTaek jhoDatuk collin lawrence sequerahMohd roslanMohd najibTerengganu authorityHigh courtBank negaraMalaysia development berhadStandard chartered bankDatuk seri najib razakBlackstone asia real estate partnersLow taek jhoJho low