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BNM never told of three Arab donation letters addressed to Najib: Zeti

KUALA LUMPUR: Bank Negara Malaysia (BNM) was never made aware about three letters regarding Arab donation from an individual alleged to be a member of the Saudi royal family and which were addressed to former Prime Minister Datuk Seri Najib Tun Razak, the High Court was told today. ....

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Late-night chats with Jho Low brought up in court

KUALA LUMPUR: A late-night discussion on the closing of three bank accounts belonging to Datuk Seri Najib Razak was held between a former AmBank relationship manager and fugitive businessman Low Taek Jho or Jho Low in 2014, the High Court here has heard. ....

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Challenging 1MDB prosecution witness, defence tells court AmBank sacked her for sharing Najib's private account info with Jho Low

KUALA LUMPUR, Feb 3 The High Court today heard that AmBank sacked Joanna Yu as its employee in 2015 for violating its customer secrecy rules. Among the violations were. ....

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Ex-banker, Jho Low had late-night chat on Najib's accounts, court told

Trial hears of duo communicating via BlackBerry Messenger in December 2014. ....

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1MDB trial hears of late-night chat with Jho Low about Najib's accounts

KUALA LUMPUR: A late-night discussion on the closing of three bank accounts belonging to Datuk Seri Najib Razak was held between a former AmBank relationship manager and fugitive businessman Low Taek Jho or Jho Low in 2014, the High Court here heard. ....

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