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'I haven't seen US$120m SRC funds in Najib's account returned to Tanore'

Barkhouse also unsure if Jho Low is linked to multiple offshore entities. ....

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In SRC International civil suit, offshore asset recovery specialist says yet to see evidence Najib returned US$120m of SRC funds in bank account

In SRC International civil suit, offshore asset recovery specialist says yet to see evidence Najib returned US$120m of SRC funds in bank account
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Najib's 1MDB trial: Jasmine Loo met Jho Low in China in 2019, always in contact for last five years, court hears | Daily Express Malaysia

Kuala Lumpur: Government-owned firm 1Malaysia Development Berhad’s (1MDB) former general counsel or in-house lawyer Jasmine Loo Ai Swan had always been in contact with Malaysian fugitive Low Taek Jho — better known as Jho Low — over the last five years, the High Court heard today. ....

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1MDB trial: Najib's 'Arab donation' claim disproved as RM2b came from Jho Low's proxy; Saudi donation letters unverified, witness says

KUALA LUMPUR, Nov 14 Former prime minister Datuk Seri Najib Razak had claimed that the funds totalling more than RM2 billion which entered his personal AmIslamic bank accounts. ....

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Najib said he opened account to receive Saudi donations, 1MDB trial hears

KUALA LUMPUR: The High Court here heard that Datuk Seri Najib Razak told authorities he opened an account with Ambank in order to receive donations from Saudi Arabia. ....

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