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Najib's trial: AmBank official says 1MDB asked to remove PetroSaudi's name as US$95m beneficiary and to record bank account number only

KUALA LUMPUR, June 9 It was 1Malaysia Development Berhad (1MDB) that had asked for the company PetroSaudi International Limited (Saudi) to be removed from bank records as the.

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Najib's trial: Deutsche Bank officer says no sanctions, negative publicity detected when US$110m transferred out in 2011 as 1MDB instructed

KUALA LUMPUR, June 9 Deutsche Bank had carried out internal checks on PetroSaudi International Limited and did not find any sanctions against the company, before transferring.

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Najib's trial: AmBank official says 1MDB asked to remove PetroSaudi's name as US$95m beneficiary and to record bank account number only | Daily Express Online

It was 1Malaysia Development Berhad (1MDB) that had asked for the company PetroSaudi International Limited (Saudi) to be removed from bank records as the beneficiary of US$95 million of 1MDB funds, a senior AmBank officer told the High Court today

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Ahead of final appeal, Najib applies to nullify SRC verdict that found him guilty over RM42m, claims judge had conflict of interest

KUALA LUMPUR, June 7 Former prime minister Datuk Seri Najib Razak has today applied to the Federal Court to cancel the High Court’s decision which found him guilty over the.

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Witness: Najib asked me to meet ex-PAC chairman to get 'guidelines' before testifying before PAC

KUALA LUMPUR: Former 1Malaysia Development Berhad (1MDB) chairman Tan Sri Mohd Bakke Salleh told the High Court here that Datuk Seri Najib Razak had asked him to meet former Public Accounts Committee (PAC) chairman Datuk Seri Hasan Arifin to get ‘guidelines’ for his testimony to the PAC in 2016.

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