Malaysiakini
ENBM中文TA
Sign In
Subscribe
  • LifetimeACTIVEINACTIVEEXPIRED
  • Registered on:Renews on:Expires on:
    ACTIVEINACTIVEEXPIRED
  • Subscribe
  • Renew
  • Extend Subscription
  • Settings
  • Contact Support
  • Sign Out
  • Latest
  • Videos
  • Opinions
  • Yoursay
  • Featured
  • Kini News Lab
  • KiniGuide
  • Sustainability
  • Events
  • Collab Content
  • TopTech
  • Our Team
  • Privacy Policy
  • Terms of Service
  • Advertise with us
  • Careers
  • Email
  • WhatsApp
  • File a complaint
  • Address
Malaysiakini
user
Sign In
Subscribe
ENBM中文TA
  • Latest
  • Videos
  • Opinions
  • Yoursay
  • Featured
  • Kini News Lab
  • KiniGuide
  • Sustainability
  • Events
  • Collab Content
  • TopTech
  • Our Team
  • Privacy Policy
  • Terms of Service
  • Advertise with us
  • Careers
  • Email
  • WhatsApp
  • File a complaint
  • Address
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.

      Najib signed five cheques worth RM22.6m: witness
      Malaysiakini
      News
      Najib signed five cheques worth RM22.6m: witness

      Najib signed five cheques worth RM22.6m: witness

      Hidir Reduan Abdul RashidPublished: Oct 12, 2023 4:47 AM | Updated: Oct 12, 2023 5:55 AM

      1MDB Trial | "First In, First Out" (FIFO) analysis showed that Najib Abdul Razak signed five cheques worth RM22.6 million involving funds embezzled from 1MDB in 2013, a money laundering investigating officer (IO) testified.

      During the RM2.28 billion 1MDB corruption trial against the former prime minister, 1MDB money laundering case IO Foo Wei Min told the High Court in Kuala Lumpur that the FIFO methodology conducted on 2013 bank documents linked to the accused's 694 account... 

      1MDB trial: Bank Negara analyst stands by money trail report

      1MDB trial: Bank Negara analyst stands by money trail report

      1MDB asset recovery: MACC confirms probe against lawyer

      1MDB asset recovery: MACC confirms probe against lawyer

      BNM's money trail analyst not an expert witness, Shafee tells court in 1MDB case

      BNM's money trail analyst not an expert witness, Shafee tells court in 1MDB case

      Najib fails in bid to stay RM2.28b 1MDB trial

      Najib fails in bid to stay RM2.28b 1MDB trial

      • comments0
      • facebook
      • whatsapp
      • x
      • comments0
      • facebook
      • whatsapp
      • x
      Related reports4

      1MDB trial: Bank Negara analyst stands by money trail report

      10-10-2023

      1MDB asset recovery: MACC confirms probe against lawyer

      06-10-2023

      BNM's money trail analyst not an expert witness, Shafee tells court in 1MDB case

      10-10-2023

      Najib fails in bid to stay RM2.28b 1MDB trial

      25-08-2023
      View Comments0

      Comments0

      By posting a comment, you agree to our Commenting Terms and Conditions as stipulated in full here.

      Do's and don'ts when posting comments in Malaysiakini

      TERMS & CONDITIONS

      Foul language, profanity, vulgarity, slanderous, personal attack, threatening, sexually-orientated comments or the use of any method of communication that may violate any law or create needless unpleasantness will not be tolerated. Antisocial behaviour such as "spamming" and "trolling" will be suspended. Violators run the risk of also being blocked permanently.

      REPORT VIOLATORS

      Please use the report feature that is available below each comment to flag offending comments for our moderators to take action. Do not take matters in your own hands to avoid unpleasant and unnecessary exchanges that may result in your own suspension or ban.

      NOTICE

      Our commenting system is still under development. We have taken note of feedback provided.

      Subscriber-only space:

      Are you a subscriber?

      Sign In

      Not yet a subscriber?

      Subscribe

      3200 characters remaining

      Pending comments0

      Are you sure you want to delete this comment?

      This action cannot be undone.

      Report this comment

      500 characters remaining
      mk-logo
      • whatsapp
      • telegram
      • youtube
      • facebook
      • x
      • instagram
      • tiktok
      • linkedin
      • About Us
      • Our Team
      • Privacy Policy
      • Terms of Service
      • Advertise with Us
      • Careers
      • Archive
      • Digital Network
      • KiniTV
      • FG Media
      • RSS Feeds
      • News
      • Opinion
      • Letters
      Contact Editorial
      envelopeeditor@malaysiakini.com
      Contact Subscription/Tech Support
      telephone+6017-323 0707
      envelopesubscribe@malaysiakini.com
      • Advertising
      • advertise@malaysiakini.com
      • advertise@fgmedia.my
      Mkini Dotcom Sdn Bhd
      (199901014818 / 489718-U)No. 9, Jalan 51/205A, Off Jalan Tandang, 46050 Petaling Jaya, Selangor
      Contact Editorial
      envelopeeditor@malaysiakini.com
      Contact Subscription/Tech Support
      telephone+603-7770 0017
      envelopesubscribe@malaysiakini.com
      @Kini
      No. 9, Jalan 51/205A, Off Jalan Tandang, 46050 Petaling Jaya, Selangor