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USD681M in Najib s accounts were from illegal activities, says witness

BERNAMA – The Malaysian High Court was told yesterday that the USD681 million which entered into Datuk Seri Najib Tun Razak’s bank account in 2013 was proceeds from illegal activities. Anti-Money Laundering Criminal Investigation Division assistant director ACP Foo Wei Min said that based on his investigations, the USD681 million originated from 1MDB’s USD3 billion […]

Malaysian High Court frees two immigration officers of human trafficking charges

Malaysian High Court frees two immigration officers of human trafficking charges
borneobulletin.com.bn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from borneobulletin.com.bn Daily Mail and Mail on Sunday newspapers.

Anna Jenkins s family says review of coronial inquest obstructed by missed deadlines

Anna Jenkins s family says review of coronial inquest obstructed by missed deadlines
abc.net.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from abc.net.au Daily Mail and Mail on Sunday newspapers.

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