KUALA LUMPUR, Sept 21 After having received over RM2.2 billion of funds originating from 1Malaysia Development Berhad (1MDB) in his two personal AmIslamic bank accounts in 2011.
KUALA LUMPUR: A total of US$681mil in 1Malaysia Development Bhd (1MDB) funds entered into Datuk Seri Najib Razak’s personal account via eight transactions in 2013, the High Court heard. Bank Negara analyst Adam Ariff Mohd Roslan, 29, said the funds were transferred between March 22, 2013 and April 10 the same year by Tanore Finance Corp (Tanore), a company controlled by Eric Tan Kim Loong, who is alleged to be an associate of fugitive businessman Low Taek Jho or Jho Low.
Bank Negara Malaysia analyst says Najib Razak received funds which originated from two loans to 1MDB totalling US$1.225 billion.
(FMT) - A Bank Negara Malaysia analyst told the High Court in Najib Razak’s 1MDB trial today that two firms controlled by an aide to Low Taek Jho, or Jho Low, had remitte
KUALA LUMPUR, Sept 21 Former prime minister Datuk Seri Najib Razak in 2014 received RM4 million of funds originating from a 1Malaysia Development Berhad (1MDB).