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Despite damning evidence and Bank Negara’s recommendation. The Kuala Lumpur High Court on Wednesday was told that the investigation paper (IP) submitted by Bank Negara...
Former prime minister Datuk Seri Najib Razak had asked Bank Negara Malaysia (BNM) to clear his name over the RM2.6 billion in his personal...
A former AmBank relationship manager testified that she had believed Jho Low to be the adviser to Najib.
It was Malaysians and not Arabs who had deposited money into Najib's bank accounts to ensure his cheques did not bounce.
Lawyers have urged the attorney-general to appoint a private lawyer to work with DPPs on Najib's ongoing 1MDB trial.
Court ruled the documents would not assist Najib to establish his lack of knowledge of the transaction in his bank account.
Cheah was at Najib’s house to help him open a personal account with AmIslamic Bank.
Defence claimed Low was a frequent visitor to Zeti’s house.
Court can’t keep waiting for Shafee.
All three letters from alleged Saudi prince careful to say that the donation of hundreds of millions of US dollars should not be seen as an act of corruption.
Seized items valued at RM80 million.
Najib generated more than a million ringgit as interest earnings from AmBank for funds in his personal bank account.
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