comparemela.com

Latest Breaking News On - Kevin michael swampillai - Page 1 : comparemela.com

Most countries did not agree to record conversations, 1MDB trial told

KUALA LUMPUR: Malaysia had asked several countries to record the conversations of bank witnesses in connection with the investigation into corruption and money laundering involving RM2.3bil from 1Malaysia Development Bhd (1MDB).

MACC obtained bank documents involving 1MDB case from several countries

1MDB trial: MACC obtained bank documents from several countries, says witness

KUALA LUMPUR: A Malaysian Anti-Corruption Commission (MACC) senior superintendent told the High Court on Monday (Feb 26) that several countries had cooperated by providing bank documents through the Mutual Legal Assistance (MLA) to assist investigations into corruption and money laundering charges faced by Datuk Seri Najib Razak involving funds belonging to 1Malaysia Development Berhad (1MDB).

© 2025 Vimarsana

vimarsana © 2020. All Rights Reserved.