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ENBM中文TA

      ANNOUNCEMENT

      He was the sole candidate proposed for the post during a state committee meeting.

      He was the sole candidate proposed for the post during a state committee meeting.

      Bank officer: US$61m, £9.4 million went into Najib’s accounts
      Malaysiakini
      News
      Bank officer: US$61m, £9.4 million went into Najib’s accounts

      Bank officer: US$61m, £9.4 million went into Najib’s accounts

      Published: Jun 20, 2022 10:01 AM

      1MDB TRIAL | Najib Abdul Razak’s AmBank account ending with 694 received US$61 million on March 23, 2013, testified the commercial bank’s Swift (real-time electronic transfer of funds and securities) unit manager.

      Wedani Senen told the Kuala Lumpur High Court this afternoon that the former prime minister’s other account ending with 880 received over £9.4 million between June 23 and Dec 18, 2014.

      The 29th prosecution was...

      Ex-finance minister II didn’t want to get involved in 1MDB, court hears

      Ex-finance minister II didn’t want to get involved in 1MDB, court hears

      Najib’s account received nearly US$670m - bank officer

      Najib’s account received nearly US$670m - bank officer

      July 6 hearing of bid for Queen’s Counsel to represent Najib

      July 6 hearing of bid for Queen’s Counsel to represent Najib

      M'sia still owes RM13.3b in 1MDB loan, ex-MOF officer testifies

      M'sia still owes RM13.3b in 1MDB loan, ex-MOF officer testifies

      Arul will still be co-accused in 1MDB audit case, lawyer clarifies

      Arul will still be co-accused in 1MDB audit case, lawyer clarifies

      Ex-1MDB CEO stands by MACC statement in audit case involving Najib

      Ex-1MDB CEO stands by MACC statement in audit case involving Najib

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      Related reports6

      Ex-finance minister II didn’t want to get involved in 1MDB, court hears

      20-06-2022

      Najib’s account received nearly US$670m - bank officer

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      M'sia still owes RM13.3b in 1MDB loan, ex-MOF officer testifies

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      Arul will still be co-accused in 1MDB audit case, lawyer clarifies

      14-06-2022

      Ex-1MDB CEO stands by MACC statement in audit case involving Najib

      14-06-2022
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