1MDB Trial – OwhYes !

08NovNovember 8, 2023

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. Bukit Aman Anti-Money Laundering Criminal Investigation Division assistant director Asst Comm Foo Wei Min confirmed this when questioned Wednesday (Nov 8) by Najib's lead counsel Tan Sri Muhammad...

By Stephanie Chanmalaysia, News1MDB Trial, Bank Account, Bukit Aman, Corruption, Donations, High Court, Najib Razak, Saudi Arabia0 CommentsRead more...

26JulJuly 26, 2023

1MDB trial: Former Bank Negara governor Zeti arrives as prosecution witness

KUALA LUMPUR: Former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz has been seen entering the Kuala Lumpur Court Complex here for the RM2.28bil 1Malaysia Development Bhd (1MBD) trial involving Datuk Seri Najib Razak. She is expected to testify against the former prime minister as a prosecution witness in the trial on Wednesday (July 26). Zeti's...

By Stephanie Chanmalaysia, News1MDB Trial, Bank Negara, Malaysia, Najib Razak, News, Zeti Akhtar Aziz0 CommentsRead more...

Tag - 1MDB Trial