Kuala Lumpur: Government-owned firm 1Malaysia Development Berhad’s (1MDB) former general counsel or in-house lawyer Jasmine Loo Ai Swan had always been in contact with Malaysian fugitive Low Taek Jho — better known as Jho Low — over the last five years, the High Court heard today.
KUALA LUMPUR, Nov 14 Former prime minister Datuk Seri Najib Razak chose not to answer any of the questions asked by a police investigator on the alleged money laundering.
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.
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