KUALA LUMPUR: The High Court here heard that Datuk Seri Najib Razak told authorities he opened an account with Ambank in order to receive donations from Saudi Arabia.
KUALA LUMPUR (Nov 8): The High Court here today was told that Datuk Seri Najib Razak had told authorities that the former prime minister opened an account with Ambank in order to receive donations from Saudi Arabia.
Bukit Aman (Federal Police) Assistant Director of the Anti-Money Laundering Crimi
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).