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Najib wanted to answer questions on money laundering in court, says investigating officer

KUALA LUMPUR: An investigating officer in Datuk Seri Najib Tun Razak's case involving the misappropriation of RM2.3bil of 1Malaysia Development Berhad (1MDB) funds, told the High Court on Tuesday (Nov 14) that the former premier had wanted to answer the questions regarding some transactions in his personal bank accounts in court.

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Singapore
Pekan
Pahang
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Saudi
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Muhammad-shafee
Malaysia-development-berhad

Najib spent RM80,000 for cancer prevention supplements in 2013, court told

KUALA LUMPUR: In 2013, Datuk Seri Najib Tun Razak spent RM80,000 for supplements and vitamins for cancer prevention, specifically leukaemia, from the donation money he allegedly received from Saudi royalty, the High Court was told on Thursday (Nov 9).

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Saudi-arabia
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Muhammad-shafee
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Muhammad-shafee-abdullah
Selangor-barisan-nasional

Najib said he opened account to receive Saudi donations, 1MDB trial hears

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.

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Saudi-arabia
Malaysia
Kuala-lumpur
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Saudi
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Muhammad-shafee-abdullah
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High-court

Najib told authorities he opened account to receive Saudi donation, court hears

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

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Malaysia
Riyadh
Ar-riya
Saudi-arabia
Malaysian
Saudi
Muhammad-shafee
King-abdullah
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Muhammad-shafee-abdullah
Tanore-finance-corp

Najib's charges amended

KUALA LUMPUR: The prosecution has succeeded in its application to amend three charges involving power abuse and money laundering in Datuk Seri Najib Razak’s 1Malaysia Develop­ment Bhd (1MDB) case.

Malaysia
Kuala-lumpur
Mohd-roslan
Najib-razak
Justice-collin-lawrence-sequerah
Yang-arif
Justice-sequerah
Muhammad-shafee-abdullah
Kamal-baharin-omar
Money-laundering-criminal-investigation-division
Bank-negara-malaysia
High-court

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