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).
KUALA LUMPUR: The relationship manager who handled Datuk Seri Najib Razak's AmBank account was apprised of an incoming "15 American pies" into the former premier's bank account by fugitive financier Low Taek Jho, the High Court heard.
KUALA LUMPUR, June 16 Overseas bank accounts including one under the name of “Prince Faisal Bin Turkey Bin Bandar Al Saud” sent funds totalling US$670 million in five.