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'Part of 1MDB loan went into Najib's account'

KUALA LUMPUR: More than £9.45mil of 1Malaysia Development Bhd (1MDB) loan money was deposited into Datuk Seri Najib Razak’s private account in 2014, the High Court heard. ....

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Najib received eight transfers

KUALA LUMPUR: A total of US$681mil in 1Malaysia Development Bhd (1MDB) funds entered into Datuk Seri Najib Razak’s personal account via eight transactions in 2013, the High Court heard. Bank Negara analyst Adam Ariff Mohd Roslan, 29, said the funds were transferred between March 22, 2013 and April 10 the same year by Tanore Finance Corp (Tanore), a company controlled by Eric Tan Kim Loong, who is alleged to be an associate of fugitive businessman Low Taek Jho or Jho Low. ....

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Money trail report confirms 1MDB's RM1.89bil entered into Najib's account, says Bank Negara analyst

KUALA LUMPUR: The High Court here was told Wednesday (Sept 20) that US$681mil or RM1.89bil in funds originating from 1Malaysia Development Berhad (1MDB) entered into Datuk Seri Najib Razak’s personal account via eight transactions in 2013. ....

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Najib received RM60.6mil from 'Prince Faisal', says Bank Negara analyst

KUALA LUMPUR: An analyst from Bank Negara Malaysia told the High Court here that the personal account belonging to Datuk Seri Najib Razak received over RM60.6mil via two transactions in February and June 2011. ....

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Arul Kanda wants AG to drop 1MDB audit report appeal

PUTRAJAYA: Former 1Malaysia Development Berhad (1MDB) chief executive officer Arul Kanda Kandasamy has submitted a letter of representation for the prosecution to withdraw their appeal against him in the1MDB audit tampering case. ....

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