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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

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.

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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