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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.

Kuala lumpurNajib razakTaek jhoMuhammad shafee abdullahAmbankm berhadDatuk collin lawrence sequerahMdb petrosaudiMalaysia development berhadPetrosaudi international limited saudiJp morgan chase bankGood starJp morganTreasury operation department at ambankm berhadPetrosaudi internationalHigh courtDevelopment berhad

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.

Kuala lumpurUnited statesNajib razakDatuk collin lawrence sequerahNur hasneeJeremy lewisPetrosaudi tarek obaidTaek jhoMuhammad shafee abdullahNur hasnee tahaDevan manuelMdb petrosaudiIslamic bankDeutsche bank trust company americaGood starJp morgan

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

Kuala lumpurNajib razakTaek jhoAmbankm berhadMuhammad shafee abdullahDatuk collin lawrence sequerahMdb petrosaudiMalaysia development berhadPetrosaudi international limited saudiJp morgan chase bankGood starJp morganTreasury operation department at ambankm berhadPetrosaudi internationalHigh courtDaman huri

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