Having been disappointed over its attempts to milk a lucrative settlement in return for dropping charges against Jho Low the coup government is now found out to have been negotiating with the PetroSaudi Boys as well!..
KUALA LUMPUR: A bank officer told the High Court here today that almost US$670 million (RM2.95bil), involving five transactions, was transferred into Datuk Seri Najib Tun Razak's personal account between 2011 and 2013m including two transactions from Prince Turki Faisal Al-Saud.
KUALA LUMPUR: AmBank was told to remove oil and gas company PetroSaudi International Ltd (PSI) as the recipient of two transactions amounting to US$95mil (RM289.8mil) in 2011.
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.
KUALA LUMPUR: The High Court was told that 1Malaysia Development Bhd (1MDB) had instructed for AmBank to remove oil and gas company PetroSaudi International Ltd (PSI) as the recipient of two transactions amounting to US$95mil (RM289.8mil) in 2011.