18 Search Results for "personal bank account"
US$120mil from KWAP loan to SRC landed in Najib's account, court told
11 Mar 2024
Najib wanted to answer questions on money laundering in court, says investigating officer
14 Nov 2023
Najib received RM2.28bil of 1MDB's proceeds from 2011, says analyst
30 Aug 2023
'Najib asked me to clear his name over the RM2.6bil in his account,' says Zeti
27 Jul 2023
Final SRC appeal: It was Jho Low who pumped the funds into Najib’s account, court hears
19 Aug 2022
Final SRC appeal: Najib never questioned where the money came from, court hears
19 Aug 2022
1MDB trial: Court hears of large foreign currency deposits in Najib's accounts
20 Jun 2022
Bank officer says almost USD670mil (RM2.95 bil) sent to Najib's account
16 Jun 2022
Enough personal money to settle credit card bills, no need to use YAB funds, says Zahid
25 May 2022
Najib never told board that 1MDB funds entered his personal accounts, court hears
17 May 2022
Najib would have known bank balance, court told
20 Apr 2021
Prosecution: No logical explanation to justify billions of ringgit directed to Najib’s account
26 Mar 2021
Zahid’s trial: Money changer says accused never instructed him to use his contacts to issue cheques
29 Jul 2020
Vivy Yusof's sister charged with CBT involving RM200,000
23 Jul 2020
SRC trial: Najib admits he was in touch with Jho Low on 'few occasions' over bank accounts
9 Jan 2020
Shafee on 1MDB trial: Najib did the right thing for not reporting RM42 million fund transfer
23 Oct 2019
MACC denies freezing Najib’s grandson’s account
6 Jul 2018
Nooryana Najib: What does my baby's duit raya have to do with 1MDB?
5 Jul 2018