comparemela.com

Latest Breaking News On - Mohd roslan - Page 11 : comparemela.com

Part of 1MDB loan went into Najib s account, analyst tells court

KUALA LUMPUR: More than £9.45mil (RM51.57mil at the exchange rate then) of 1Malaysia Development Berhad (1MDB) money was deposited into former prime minister Datuk Seri Najib Razak’s private account in 2014, the High Court here heard.

Kuala lumpurNajib razakKim loongMohd roslanMdb energy holdings ltdBlackrock commodities global ltdVista equity international partnersDeutsche bank singaporeBank negara malaysiaHigh courtMalaysia development berhadDevelopment berhadDatuk seri najib razakNegara malaysiaAdam ariff mohd roslanBlackrock commodities

US$681m went into Najib s account in 2013 - Bank Negara analyst

UPDATED 3.25PM | 1MDB TRIAL | The witness says the money was transferred 11 years ago.

Kuala lumpurSaudi arabiaMohd roslanNajib abdul razakKuala lumpur high courtBank negaraAdam ariff mohd roslan

Report confirms 1MDB s RM1 89 billion entered Najib s account

BNM analyst says funds were deposited into ex-PM’s personal coffers in 8 tranches.

Kuala lumpurKim loongTaek jhoCollin lawrence sequerahMohd roslanNajib razakKuala lumpur high courtEnterprise emerging markets fundMalaysia development bhdBank at luganoGranton property holding ltdYork mellon groupBank negara malaysiaMdb global investmentDevonshire capital growth fundTanore finance corp

Najib received US$681m of 1MDB unit s US$2 72b via Jho Low s shadow companies in 2013, Bank Negara analyst s money trail shows

KUALA LUMPUR, Sept 20 Former prime minister Datuk Seri Najib Razak received US$681 million or RM2.081 billion in his personal AmIslamic bank account in 2013, with a.

United kingdomKuala lumpurMohd roslanShafwan zaidonTaek jhoNajib amislamicKim loongKamal baharin omarDatuk collin lawrence sequerahNajib razakMdb energy langatGranton property holdingKuala lumpur high court complex onEnterprise emerging markets fundTanore finance corp falcon private bankFalcon private bank

Money trail report confirms 1MDB s RM1 89bil entered into Najib s account, says Bank Negara analyst

KUALA LUMPUR: The High Court here was told Wednesday (Sept 20) that US$681mil or RM1.89bil in funds originating from 1Malaysia Development Berhad (1MDB) entered into Datuk Seri Najib Razak’s personal account via eight transactions in 2013.

Kuala lumpurCollin lawrence sequerahMohd roslanKim loongNajib razakHigh courtMalaysia development berhadTanore finance corpBank at luganoBank negara malaysiaGranton property holding ltdMdb global investmentEnterprise emerging markets fundYork mellon groupDevonshire capital growth fundDevelopment berhad

vimarsana © 2020. All Rights Reserved.