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 […]
Kuala Lumpur: An analyst from Bank Negara Malaysia (BNM) testifying in Najib Razak’s 1MDB trial told the High Court he could not confirm whether a sum of US$20 million that went into the former prime minister’s bank account originated from 1MDB.
Kuala Lumpur: 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 remitted £9.45 million to the former prime minister in 2014.
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, Aug 29 Bank Negara Malaysia (BNM) had accepted Datuk Seri Najib Razak’s claim in his 2013 letter that the RM2.26 billion in his AmBank account were.