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, 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.
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
The High Court here Tuesday was told that it could not be ascertained whether Datuk Seri Najib Razak had read an SMS sent by former 1Malaysia Development Berhad (1MDB) chairman Tan Sri Mohd Bakke Salleh over the company’s mismanagement
KUALA LUMPUR, April 12 A former 1Malaysia Development Berhad (1MDB) chairman today said he had “suspicions” regarding then prime minister Datuk Seri Najib Razak after the latter urged for the 1MDB board to expedite its decision in 2009 on whether to approve the company going into a joint.