comparemela.com

Latest Breaking News On - Abu dhabi malaysia investment company admic - Page 1 : comparemela.com

Najib received US$681m of 1MDB unit's US$2.72b via Jho Low's shadow companies in 2013, Bank Negara analyst's money trail shows

KUALA LUMPUR, Sept 20 Former prime minister Datuk Seri Najib Razak received US$681 million or RM2.081 billion in his personal AmIslamic bank account in 2013, with a.

United-kingdom
Langat
Selangor
Malaysia
Kuala-lumpur
Malaysian
British
Mohd-roslan
Shafwan-zaidon
Taek-jho
Najib-amislamic
Kim-loong

Ex-director agrees Najib didn't use powers as PM to stop 1MDB from seeking return of funds from US$3b bond | Malaysia

KUALA LUMPUR, March 24 Former prime minister Datuk Seri Najib Razak did have the powers to stop 1Malaysia Development Berhad (1MDB) from recovering funds from a US$3 billion bond that had been sent overseas, but did not exercise his powers to do so, a witness confirmed in court today. Former.

Kuala-lumpur
Malaysia
Cayman-islands
Abu-dhabi
Ismee-ismail
Najib-razak
Datuk-hariharan-tara-singh
Datuk-collin-lawrence-sequerah
Devan-manuel
Instagram
Goldman-sachs
Malaysia-development-berhad

Ex-CEO says Jho Low's 'nefarious' 1MDB plans involved Najib, the 'most powerful person' in Malaysia | Malaysia

Monday, 17 May 2021 05:12 PM MYT BY IDA LIM Former 1MDB CEO Mohd Hazem Abd Rahman is pictured at the Kuala Lumpur High Court January 6, 2021. Picture by Yusof Mat Isa Subscribe to our Telegram channel for the latest updates on news you need to know. KUALA LUMPUR, May 17 Datuk Seri Najib Razak as the prime minister then was involved in Low Taek Jho’s “nefarious agenda” for 1Malaysia Development Berhad (1MDB) when the government-owned firm’s subsidiary raised US$3 billion of funds in 2013, a former 1MDB CEO claimed in court today. Mohd Hazem Abd Rahman, a former CEO of 1MDB from March 2013 to early January 2015, said this while being cross-examined as the 10th prosecution witness in Najib’s ongoing trial over power abuse and money laundering charges involving more than RM2 billion of 1MDB funds.

Kuala-lumpur
Malaysia
United-kingdom
British
Najib-razak
Miera-zulyana
Datuk-lokman-noor-adam
Collin-lawrence-sequerah
Abu-dhabi
Datuk-peter-anthony
Taek-jho
Mohd-hazem

vimarsana © 2020. All Rights Reserved.